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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
Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A® F® E. Request, be and the same is hereby ratified,approved and confirmed® On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in executing Termination Rider C. L® D® No® 5685~7, dated February 14, 1967, terminating effective January 4, 1967, account fire, Contract Audit No® 10290 with Wilbur-Ellis Company, covering lease of site for handling of grain at rental of $50®00 per month, in vicinity of Macy Street and Mission Road, Los Angeles, California be and the same is hereby ratified, approved and confirmed. t There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) E® E® Dixon Secretary (Signed) T® E® Hammill Chairman (SEAL) I, E® E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of the Board of Directors of said Company, held March 14, 1 Secretary Las Vegas Company
