UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
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.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company*^ principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 10:00 A. M., December 14, 1962. Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill Absent: E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held November 1 3 9 1 9 6 2 , wqre read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Letter Agreement C.L.D. No. 14401, dated November 20, 1962, between Las Vegas Land and Water Company and L. A. Wrecking Co., covering the furnishing of all supervision, labor, tools, machinery, apparatus, appliances, transportation, including fuel and power, and all other items as required to demolish covered platform, approximately 30 feet wide by 150 feet long, located on west side of Anderson Street, between 4th and 5th Streets, Los Angeles, California, consideration #2,150.OO5 be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assist-
