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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, 422 West 6th Street, Los Angeles, California, at UsOO A, M., Tuesday, March 14, 1961. Present s Lee S. Osborne W. H. Johnson Edward C, Renwlck T, E. Hammill Absent s A. E. Stoddard J, W, Padden Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held February 14, 1961, 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. 12256-1, dated February 3* 1961, extending to and including March 31, 1966, subject to termination by either party on 30 days written notice, Contract Audit No. 10817s dated April 1, 1956, expiring March 3l» 1961, between Las Vegas Land and Water Company and A, Meyers, dba Eckdahl Warehouse Company, covering lease of Vegetable Shed No. 4, Los Angeles, California, to be used for storage and handling of merchandise, at rental of $200.00 per month; be, and the same is hereby, ratified, approved and confirmed. - 1 -
