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
Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held In the Company's principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m. Tuesday, July 16, 1968. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D. Smith George Graham Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held June 11, 1968 were read and approved. On motion duly seconded, it was RESOLVED, that the action of President E. H. Bailey and Assistant Secretary S. J, How, in executing agreement C.L.D. No. 15981 dated May 23, 1968 between Las Vegas Land and Water Company and National Card, Mat & Board Co., granting the latter option to purchase a parcel of land in City of Industry, California, term of option to continue in effect for one year from March 15, 1968 or until Purchaser shall have given written notice to Land Company of its desire to release said option; purchase price to be $63,504.25, plus any assessments levied -1-
