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Digital ID
upr000139-251
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I agree.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 11:00 A. M . , Tuesday, June 12, 1951. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent: A. Eo Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held May 21, 1951, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement wN nL.D. 2472, dated May 10, 1951, with Nevada Construction Company, covering the construction and laying of approximately 2106 lin. ft. of 6” cast iron water main, to serve first unit of Columbia Addition, Las Vegas, Nevada; consideration $2,331, plus actual cost of premium on surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement nN ML.D. 2466, dated