UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.
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 the Board of Directors of Las Vegas Land and Water Company was held In the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at llsOO A»Mo, Tuesday, May 12, 1953. Present ? W m 0 Reinhardt A« Cc Ritter Jo Wo Padden Wo Ho Johnson Absent ? A. Eo Stoddard Eo Eo Bennett Vice President Reinhardt called the meeting to order, and presidedo Minutes of meeting of Board of Directors, held April 14, 1953, were read and approveds On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1953 to complete projects heretofore authorized involving capital expenditures? $94,391o14 for items costing $1,000 or more, as shown on Carry-Over statement, as of December 31, 1952„ On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing upon behalf of this Company Quitclaim Deed,' Audit Ho, 5220, dated January 26, 1953, releasing to Dudley D, and Aurelia D, De Zonia and W, E, and Constance L, Chatwell, an easement for roadway purposes over -1-
