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upr000144 16

upr000144 16
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Digital ID

upr000144-016

Permalink

http://n2t.net/ark:/62930/d1q816z9w
Details

Member of

LVLWC - Board of Directors meetings (3 of 6)

Rights

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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

V and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease agreement, C.L.D. 5227, dated September 1, 1943, between Las Vegas Land and Water Compahy, Lessor, and O'Keefe & Merritt Co., Lessee, covering site in Union Pacific Tract No. 1, Los Angeles, California, to be used for loading, unloading and storing of freight, for term beginning September 1, 1943, and extending to September 1, 1948; rental $22.00 per month, payable quarterly in advance; subject to termination by either party upon not less than 30 days' written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing deed, Audit No. 4583, dated September 16, 1943, from Las Vegas Land and Water Company to Ed. W. Clark, A. E. Cahlan and A. C. Grant, conveying 1.7447 acres, located near North Main Street, Las Vegas, Nevada, being a portion of the SWx of SE|- and SEf- of SW-|- of Section 27, T. 20 S., R. 61 E., MDB&M, Clark County; subject to all taxes and assessments levied or assessed against said land subsequent to the year 1942; excepting and reserving to LVL&WCo. all water and water rights appurtenant to said land; also all coal, oil and mineral rights; and subject to various other conditions and restrictions; consideration $10,00 and other valuable considera­tion; be, and the same is hereby, ratified, approved and con­firmed . On motion duly seconded, the following resolution was -5-