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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
* Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held In the Company* s principal office in the Union Pacific Building, 1+22 West Sixth Street, Los Angeles, at 11:00 A.M., Tuesday, October 13» 1953* Present: Wm . Reinhardt E. E. Bennett J. w . Padden W. H. J ohnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held September 15,1953* were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Seitz in executing letter agreement C.L.D. No. 11387* Contract Audit 10710, dated July 2i+, 1953* with L. A. Wrecking Co. covering dismantling and removing 300 x 20 foot covered platform in the rear of 11+00-11+26 E. 1+th Street, Los Angeles, California, consideration $2950.00; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary in executing Agreement "N"L.D. 2722, dated Aug. 1, 1953* between LA&SLRRCo. and UPRRCo. collectively called "Railroad Companies" and LVL&WCo. called "Water Company" whereby the Railroad - 1 -
