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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
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, 4-22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, March 10, 1964. Present: A. £. Stoddard P . J . Payne Edward C. Renwick W. B. Groome T. E. Hammill Absent: F. L. Morgan President Stoddard called the meeting to order and presided. Minutes of meeting of Board of Directors held February IS, 1 9 6 k, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Termination Rider C.L.D. No. 14434-2, dated January 23, 1964, terminating as of January Jl, 1964, agreement between Las Vegas Land and Water Company and John M. Ferrero, expiring by latest extension rider January 3 1 , 1965, leasing land to be used for growing of crops in the City of Industry, California, rental $290.00 per annum, payable in advance, subject to termination by either party on ten (10) days written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Agreement C.L.D. No. 14736, dated February 1 7 , 1964, between Las Vegas Land and Water Company and John M. Ferrero, - 1 -
