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Digital ID
upr000120-056
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I agree.\ 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, August 15th, 1967o Present: To G. Hammill Eo Co Renwick F0 L0 Morgan Ro Do Smith G o Graham Absent: Vice President E. H. Bailey Hammill called the meeting to order and presidedo Minxes of the meeting of the Board of Directors held July 17th, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hammill and Secretary D. G« Clark in executing C. L. Do No. 15711-1, dated July 28, 1967, Offer of Dedication to City of Industry, California, declaring that t;he sanitary sewers and appurtenant structures constructed under Industry Private Contract No. 113 in accordance with the plans filed in the office of the City Engineer, City of Industry, Los Angeles County, California, are built for public use and that upon their acceptance by City of Industry, all right, title and interest of Las Vegas Land and Water Company in and to said sewers shall vest in said City; be, and the same is hereby ratified, approved and confirmed.