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Digital ID
upr000121-330
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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, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, January 10, 1961. Present s Lee S. Osborne J. W. Padden W. H. Johnson Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held December 13* I960, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C.L.D. No. 13842, dated December 12, I960, between Las Vegas Land and Water Company and James Huntley & Company, granting latter permission to use roof of Union Pacific Building, 6th and Olive Streets, Los Angeles, California, in connection with painting of air conditioning duct on west facing of Park Central Building, 412 West 6th Street, Los Angeles, California, said permission being good until December 16, i9 6 0 ; be, and the same is hereby, ratified, approved and confirmed. - 1 -