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Digital ID
upr000120-232
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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 aQ mQ Tuesday, September 13, 1966® Present: P o J o Payne F o L 0 Morgan R o D o Smith To E0 Hammill Absent: E0 Ho Bailey E0 Co Renwick Vice President Payne called the meeting to order and presided® Minutes of meeting of the Board of Directors, held Wednesday, August 17, 1966, were read and approved® On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing rider Co L e Do Noc 14663-3, dated August 10, 1966 extending to and including September 30, 1967 term of agreement with George Taguchi, Audit No® 10948 dated October 1, 1963, expiring by latest extension September 30, 1966 at rental of $150o00 per annum, payable in advance, terminable by written notice given by either the Lessor or the Lessee to the other party on any date in such notice stated, not less, however,