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upr000144 31

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upr000144-031
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    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.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    V Regular monthly meeting of Board of Directors, 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 11;00 A. M., August 10, 1943. Present• Prank Strong Wm. Reinhardt > a . v. Kipp E. E. Bennett Absent; W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held June 22, 1943, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter-agreement, C.L.D. No. 4625, dated January 27, 1943, between Las Vegas Land and Water Company and Furniture -Manufacturers' Association, Inc., consenting to subletting by latter to Melvin A. Pixley, an individual doing business as Furniture Fast Freight, of all or a part of building, located at 2160 East Seventh Street, Los Angeles, now under lease to said Furniture Manufacturers' Association, Inc., covered by lease, Contract Audit No. 9563, dated March 29, 1935, expiring March 31, 1943; be, and the same is hereby, ratified, approved and confirmed. -1-