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upr000120 311

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upr000120-311
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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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    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, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, April 12, 1 9 6 6 . Present: EP.. CJ.. RPeanywneick FT., LE.. HMaomrmglalnl Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held March 15, 1966, were read and approved. Resignation of W. J. Fox as Director was submitted as follows: "Los Angeles - March 31 j 1966 MLra.s VEe0 gaE.s LDiaxnodn ,a ndS eWcarettearr yC,ompany, Los Angeles, California. of Las VegaPsl eaLsaen d acacnedp tW atmeyr reCsomipgannayt,i one fafse ctDiivree ctor March 31, 1 9 6 6 . (Signed) Wo J. Fox" On motion duly seconded, the resignation of W, J. Fox as Director was accepted, effective March 31, 1966. On motion duly seconded, it was RESOLVED, that the officers and Board of Directors of the Las Vegas Land and Water Company hereby express their apprec­iation to W„ J. Fox for his faithful and efficient services as -1