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 Board of Directors of Las Vegas Land and Water Company, called pursuant to signed order of three members of the Board, was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at IOjOO A.M., Monday, June 29, 1953. Present j Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent• A. E. Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held June 9, 1953, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing on behalf of this Company Agreement C.L.D. No. 11342, dated June 1, 1953, between Los Angeles & Salt Lake Railroad Company, Union Pacific Railroad Company and Las Vegas Land and Water Company as ’’First Parties” and Las Vegas Valley Water District, as ’’Second Party” for the sale and purchase of water production, storage and distribution system at Las Vegas, Nevada; be and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider CLD No. 11144-1, dated May 11, 1953, extending to June 30, 1954, term of lease agreement Audit No. 10645, dated -1-
