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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
Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office In the Union Pacific Building, k 2 2 West 6th Street, Los Angeles, California, at 11:00 A, M., Tuesday, July 1^, 1959. Present: Lee S. Osborne W. H. Johnson T. E. Hammill Edward C. Renwick Absent: A. E. Stoddard J. W. Padden Vice President Osborne called the meeting to order and pres ided. Minutes of meeting of Board of Directors held June 9» 1959, 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. 11659-1, dated July 29, 1958, terminating as of February 20, 1958, Agreement Audit No, 10776, dated August 17, 195^, expiring August 16, 1959, between Las Vegas Land and Water Company and E. T, Hickox, doing business as E, N. E. Fresh Juices, covering construction, maintenance and operation of a 6-lnch V.C. sewer pipe line crossing property of Land Company near Orange Avenue, Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No. 8063-^, dated May 11, 1959, terminating -1-
