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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
Adjourned 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, ^22 West 6th Street, Los Angeles, California, at llsOO A. M,, June 17, 1958. Present: Lee S. Osborne W. H f Johnson T. E. Hammill Edward C. Renwick Absent: A. E. Stoddard J. W. Padden Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held May 1 3 » 19 5 8 , were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 11033-39 dated April 29, 1958, extending to and including April 30, 1959, LVL&W Lease Audit No. 1063^, dated May 15, 1952, expiring by latest extension April 30, 1958, with Lawrence J. Eby, dba Acme House Moving Company, covering site near 23rd Street and California Avenue, Long Beach, California, to be used for storage of material and equipment, rental $500.00 per annum, payable annually in advance, subject to termination by either party upon 3° days' written notice; be, and the same is hereby, ratified, approved and confirmed
