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Digital ID
upr000120-178
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I agree.\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m.» Tuesday, January 10, 1967q Present: T. E. Hammill F. L. Morgan R. D. Smith George Graham Absent: E. H. Bailey E. C. Renwick Vice President Hammill called the meeting to order and presided* Minutes of the Board of Directors meeting held December 13, 1966, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in executing C. L. D„ 15382-1, rider dated December 8, 1^66, extending to and including December 31, 1967, lease (Audit 11000) with R. Adams, subject to thirty days reciprocal termination of premises for dwelling purposes, at monthly rental of $80.00, City of Industry, California, 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 lease bearing C. L. D. 15606, dated November 28, 1966 with Edward Pilario, leasing for term November 1, 1966 to and including •1®