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upr000141 212

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upr000141-212
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University of Nevada, Las Vegas. Libraries

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 Buildings, 422 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, June 11, 1957» Present % Absent s Lee> S. Osborne E. E. Bennett J. W. Padden w. H. Johnson C. M. Bates A. E. Stoddard Vice President Osborne called the meeting to order and presided,. Minutes of meeting of Board of Directors held May 14, 1957s were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Assignment C.L«D. No® 12186=1, dated May 13, 1957, by which LVL&WCo. consented to assignment, effective September 1, 1956, to Theodore Go Nadelman, doing business as Bob Robinson Company, all right, title and interest in Contract Audit No. 10801, dated March 26, 1956, with LaBelle M e Robinson, doing business as Bob Robinson Company, covering site at Signal Hill, California, to be used for storage of oil field equipment for term be-ginning on the 1st day of April, 1956, and extending to the 1st day of April, 19615 rental #105.00 per annum, -1-