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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
On motion duly seconded, it was RESOLVED, that the President, or such other officer as he shall designate, is hereby authorized on behalf of this Company to execute and deliver contracts, including leases, for any period if by their express terms terminable at the option of the Company at any time on thirty days' notice, when the contracting parties are this Company and Union Pacific Railroad Company or any subsidiary of Union Pacific Railroad Company wholly owned by it directly or indirectly. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Prank Strong Chairman Attest: (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of special meeting of Board of Directors of said Company, held June 22, 1943. Secretary, Las Vegas Land and Water Company
