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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
V 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 six Divectors, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 2:30 p. m., August 1, 1968. Present: T. E. Hammill E. C. Renwick F. L. Morgan G. Graham Absent: E. H. Bailey R. D. Smith Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held July 16, 1968 were read and approved. The Chairman advised the Directors that the loan of $3,832,000.00 to Northwest Whittier Properties was assented to by the Union Pacific Railroad Company Executive Committee July 25, 1968. On motion duly made and seconded, it was unanimously RESOLVED, that the proper officers of this Corporation be, and hereby are, authorized and directed to execute Letter Agreement C. L. D. 16107, dated August 1, 1968 between Las Vegas -1-
