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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
Eegular 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, ^22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, March 13, 1962. 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 January 9 , 1962, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. Mo. 5685-^, dated January 9, 1962, extending to and including May 31* 196^, Contract Audit No. 10290, dated June 9, 1944,- expiring by latest extension May 31# 1962, with Wilbur-Ellis Company, covering site for handling of grain at Mission Road and Macy Street, Los Angeles, California, rental $50*00 per month, payable monthly in advance, subject to termination by either party upon 30 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 Johnson in executing Rider C.L.D. No. ^917—7j dated January 9» 1962, extend- - 1 -
