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upr000120 178

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upr000120-178
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    \ 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®