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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
/ / Special meeting of the Board of Directors of Lag! Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by four directors, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 10:00 A. M, , November 10, 1939. Present: Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held April 21, 1939, were read and approved. There was submitted, with request from Vice President Strong recommending ratification and approval, copy of an agreement executed on behalf of Las Vegas Land and Water Company under date of October 23, 1939, by Frank Strong, Vice President, and W. H, Johnson, Secretary, and tendered to the City Council and Board of Harbor Commissioners of the City of Long Beach, Long Beach, California, by Union Pacific Railroad Company, Los Angeles & Salt Lake Railroad Company and Las Vegas Land and Water Company as a Frank Strong A . A . Murphy A. V, Kipp E. E. Bennett Absent: W. M. Jeffers W. R. Bracken -1
