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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 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. nu, Tuesday, April 11th, 1967* Present: To Ee Hammill E. Co Renwick F. L, Morgan Re Do Smith G. Graham Absent: E» H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held March 14th, 1967, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in executing rider C. L. D. No. 4917-10, dated March 13, 1967 terminating as of January 4, 1967 Contract Audit No. 10232 dated March 1, 1943, expiring by latest extension February 29, 1968 with Wilbur-Ellis Company, covering site for storage of fertilizer, near Mission Road and Elliott Street, Los Angeles, California, rental $100.00 per month, payable monthly in advance, subject to termination by either party on thirty days written notice, be and the same is hereby ratified, approved and confirmed. -1-
