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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 adjourned meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office in the Union Pacific TJuilding, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. m., Tuesday, August 20, 1968. Present: T. E. Hammill F. L. Morgan E. C. Renwick R. D. Smith G . Graham Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the special meeting of the Board of Directors, held August 1, 1968, were read and approved. On motion duly made and seconded, it was unanimously RESOLVED, that the action of President E. H. Bailey and Assistant Secretary S. J. How in executing extension rider C.L.D. No. 15346-1, dated March 15, 1968, extending term of agreement Audit No. 11007, between Las Vegas Land and Water Company and The Flintkote Company, to and including June 13, 1969, said agreement covering the granting of an option to purchase 310,230 square feet of land in City of Industry, California, consideration for the extended term being payment
