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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, ^22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, January 9 , 1962. Present: W. H. Johnson J . W. Padden Edward C. Renwick T, E. Hammill Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held December 1 2 , 1961, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Hicks in executing Industry Track Contract C.L.D. No. 13509, Audit No. 10868, (UPBR Audit No. 96225), dated May 17, i960, between Los Angeles & Salt Lake Railroad Company, and its Lessee, Union Pacific Railroad Company, Las Vegas Land and Water Company and Western Auto Supply Company, covering maintenance, operation and ownership of Industry spur track at Vernon, Los Angeles County, California? be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Hicks in V - 1 -
