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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 4-22 West 6th Street, Los Angeles, California, at llsOO A 0 MOJ Tuesday, December 10, 1957» Present; Lee S 0 Osborne Eo E 0 Bennett Jo Wo Padden Wo Ho Johnson To Eo Hammill Absent % A 0 Eo Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held November 12, 1957s were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C 0L 0D 0 No, 12756, dated November 6, 1957 with J, P, Carroll Company, covering the furnishing of all labor, materials, tools, equipment and supervision necessary to repaint the exterior of building occupied by Fruehauf Trailer Company, at 3385 Leonis Boulevard, Vernon, California; consideration $3,675°°°; be, and the same is hereby, ratified, approved and confirmedo On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement CoLoD, No, 12757, dated November 6, 1957 with J, P, Carroll Company, covering the furnishing of all labor, materials, tools, equipment and supervision necessary to re-paint the exterior of building occupied by Frlgldaire Sales Corporation
