UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
^ Special meeting of the Board of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by five Directors, was held V in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M . , April 21, 1939. Present: Frank Strong, W. R. Bracken, A. V. Kipp, E. E. Bennett, A. A. Murphy. Absent: W. M. Jeffers. Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held January 5, 1939, were read and approved. The Chairman announced the retirement of Mr. C. T. Cullen as Treasurer, effective April 24, 1939. Whereupon, the Board of Directors unanimously approved the appointment of Mr. W. S. Ure as Treasurer, effective April 24, 1939. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Bracken and Secretary in executing and delivering various leases between Las Vegas Land and Water Company and employes of Union Pacific Railroad Company, covering occupancy of cabin sites in "The Grove" at Las Vegas, Nevada, for terms of one year; rental consideration $2.50 per year, payable in advance, terminable by Lessor on 30 days' written notice; also execution and delivery by Vice President Bracken of various riders,
