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Digital ID
upr000161-092
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I agree.Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company*s principal office in the Union Pacific Building, 1+22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, March 15, 1955. Present: Wm. Reinhardt E. E. Bennett J . W. Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held Feb. 15, 1955, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Notice of Termination, Audit No. 10586-1]., terminating Lease Audit No. 10586, dated February 1, 1951, by LVL&WCo. to Willie T„ Stewart, Earl Leavitt and William Udell Stewart covering Ranch property at Las Vegas, Nevada, pursuant to Section 7 thereof effective midnight on May 1, 1955, which notice was mailed February 18, 1955, to Lessees individually and collectively* be, and the same is hereby, ratified, approved and confirmed. -1-