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upr000120 27

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upr000120-027
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    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

    \ 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, October 10th, 1967. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D. 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 September 12th, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President J. W. Godfrey in executing termination rider C. L. D. 13507-8, dated August 4, 1967 terminating as of August 11, 1967 Contract Audit 10868, agree­ment dated May 17, 1960 between Las Vegas Land and Water Company and Western Auto Supply Company, covering lease of property, ware­house, office building and spur track at Vernon, Los Angeles County, California be, and the same is hereby ratified, approved and confirmed. -1-