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upr000121-226
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I agree.Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, lJ-22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, June 12, 19 6 2 . Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held May 15, 19 6 2 , were 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. I4l44, dated January 11, 19 6 2, between Las Vegas Land and Water Company and Los Angeles County Flood Control District, granting District permission to drill a test hold approximately IS Inches in diameter and 15 feet in depth for determining soil classification and bearing value for foundation purposes on property of the Las Vegas Land and Water Company, City of Industry, California, said permission being for period of ISO days from April 10, 19 6 2 ; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and