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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
On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hammill in executing extension rider C. L. D. No. 15648-1, dated November 16, 1967 between Las Vegas Land and Water Company and Joseph Dippolito, dba Dippolito Grape Vineyard, extending term of original agreement, Contract Audit A-11025, to and including December 31, 1968; rental for the extended term shall lie $1 ,000.00 per annum, payable annually in advance, and that all terms of original agreement except as hereby modified and amended, shall remain in full force and effect; be, and the same is hereby ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded the meeting adjourned. Attest: (Signed) D. E. Clark Secretary (Signed) T. Ee Hammill Chairman I, D. E. Clark, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of the Board of Directors of said Company, held May 14, 1968. "(Signed) D. E. Clark Secretary, Las Vegas Land and Water Company -9-
