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upr000120 187

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upr000120-187
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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.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    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 c Tuesday, December 13th, 1966o Present: T® E0 Hammill R® Do Smith E® Co Renwick Fo Lo Morgan G® Graham Absent: Eo H® Bailey Vice President Hammill •i called the meeting to order and presided® Minutes of the Board of Directors, held November 14, 1966, were read and approvedc On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How in executing C® L® D„ 15263, easement dated February 3, 1966, grant to City of Industry to maintain, operate and use a sani-tary sewer and appurtenant structures in and across portion of real property in City of Industry, California, being the northerly ten feet of Lot 9, Tract 3193, as per map recorded in Book 35, pages 79 through 82 of Maps, in the Office of County Recorder of Los Angeles 1