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Digital Provenance
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Publisher
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Transcription
% Adjourned 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., Friday, August 13, 1 9 6 5 . Present: WP.. JJ.. FPaoyxn e FT,. LE.. MHoamrmgialnl E. C. Renwlck Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held July 13, 1965> were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing C.L.D. 1*1738-2, supplemental agreement dated July 19, 1 9 6 5 , to Contract Audit IO9 6 1 , between Las Vegas Land and Water Company and John M. Ferrero, revising area of land leased for growing crops, and reducing rent from $124.00 per month to $82.00 per month, effective July 19, 1965, subject to termination by either party upon ten days written notice, all other terms and conditions of Contract Audit 10 9 6 1 to remain in full force and effect; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary Cope in executing Las Vegas Land and Water Company easement C.L.D. 14939, dated May 1 9 , 1 9 6 5 , granting Pacific 1-
