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Digital ID
upr000119-239
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I agree.Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the CompanyTs principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m., Tuesday, January 9th, 1968. Present: T. E. Hammill E. C. Renwick F. Lo Morgan R. Do Smith G. 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 December 12th, 1967, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hammill in executing C.L.D. No. 15774-1, d^ted October 31, 1967, assignment of license for an existing two inch water pipeline in the vicinity of Mile Post 17.8, Long Beach Cut-Off, Los Angeles County, California, between Las Vegas Land and Water Company and Victory Oil Company, a California corporation, hereinafter called "Assignor”, and General Exploration Company of California, a California corporation, Assignee, that the Assignee accepts the assignment and -1