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Digital ID
upr000121-158
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I agree.f — \ executing C.L.D. No.\l4435» dated. June 12, 1963, lease between LVL&WCo. and. Q-lei^n W. Gimple, \ covering site /for horse \ ranch and. training stable\ , for term beginning JjaFnuary 16, 1963, and. extending to and incl\u ding January 1 5 , 1f9P+, at rental of $350.00 per month, Lessor to pay taxes on leased premises and \ / upon buildings and improvements thereon,., Lessee to pay all personal property taxes, lekse terminable on 30 days notice \\ Jf given by either Lessor or Lessee to the other; be, and the same is hereby, ratified, approved and confirmed. \ J Resignation of W. H.\AJbhnson as a Director, Chairman of the Executive Committee and W e e President was presented, as follows? "Los Angeles, California I June 1 7 , 1 9 6 3 "Mr. E. E. Dixon, Secretary, Las Vegas Land and Water Company, Los Angeles, California. Dear Sirs Due to my retirement I hereby tender my resignation as Director, Chairman o^ the Executive Committee and Vice President of Las Vegas Land and Water Company, effective as of the close of business July 9> 1963. Yours truly, (Sgd.) W. H. Johnson" On motion duly seconded, the resignation of W. H. Johnson as a Director, Chairman of the Executive Committee and -3-