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Digital Provenance
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Publisher
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Transcription
constructed thereon, providing as follows: (a) In lieu of option to renew said lease as contained in Section 16 of Lease Agreement dated June 20, 19^+7, Lessee may at its option obtain renewal of lease for additional one-year period under same terms and conditions, with further option to extend the term for two successive one-year periods; (b) Option to purchase the premises as contained in Section 20 of Lease Agreement dated June 20, 19^7, is deleted, nullified and made void in Its entirety; be, and the same is hereby, ratified, approved and confirmed., There being no further business to be transacted, on motion duly seconded, the meeting adjourned» (Signed) Lee S. Osborne Chairman Attest: (Signed) Wo H. Johnson Secretary I, Wo Ho Johnson, 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 Board of Directors of said Company, hpld August 13» 1957° (Signed) W. 17. JQHNSON Secretary, Las Vegas Land and Water Company -3-
