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upr000142 204

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upr000142-204
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    University of Nevada, Las Vegas. Libraries

    \ On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C.L.D. No. 7352, dated December 31, 1946, termin­ating effective December 31, 1946, lease Audit No. 10127, dated April 1, 1941, on month-to-month basis, with Charles Latimer, cover­ing premises for storage purposes, located near San Antonio Avenue and State Street, Ontario, California; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Prank Strong^ Chairman Attest: (Signed) Vif. 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 regular monthly meeting of Board of Directors of said Company, held February 11, 1947. Secretary, Las Vegas Land and Water Company - 4 -