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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 of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, k2 Z West 6th Street, Los Angeles, California, at 11:00 A. Mo, Tuesday, September 10, 1957° Present: Lee So Osborne Eo E. Bennett Jo W. Padden Wo H. Johnson C. M. Bates Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held August 1 3 , 1957) were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C,L.D. No. 10660-3, dated June 12, 1957, terminating as of August 6, 1957, Agreement Audit No. 10579) dated March 5) 1951, expiring March 6, I960, with The Quaker Oats Company, covering right of refusal to purchase Lots 57, 58 and 59, Union Pacific Tract, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&W LS Deed Audit No. 5539, dated August 6, 1957, conveying to The Quaker Oats Company, Lots 57, 58 and 59 in Union Pacific Tract, City of Los Angeles, County of Los Angeles, State of California, for sum of $10.00 -1-
