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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
W. 0. No. S-3, issued December 29, i960, acquiring approximately 9.97 acres of land and constructing thereon tilt-up type, concrete warehouse building having approximately 295,850 sq. ft. of floor sp^ce with concrete dock and paved driveway for sale to Hunt Foods and Industries, Inc., Fullerton, California. Total estimated expenditure, #1,506,380; Difference Chargeable to Deferred Collections on Sales of Heal Estate, #1,506,380. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E. Request; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Lee S. Osborne Chairman Attests (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held February 14, 1961. Secretary, Las Vegas Land and Water Company -2-
