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upr000139-073
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I agree.* 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, 422 West Sixth Street, Los Angeles, at 11*00 A.M., Tuesday, June 9, 1953. Present s Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent j A<> E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held May 12, 1953, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement ”N ” L.D. 2649, dated April 6, 1953, between LVL&WCO., called ’’Company”, and Paradise Realty Company, Inc., called ’’Owner”, providings lo Owner at its expense to furnish all necessary materials, labor and equipment to constructs (a) Approximately 1220 L.F. of 6 ” cast iron water mains| (b) Approximately 15 L.F. of 6” cast iron fire hydrant connections; (c) Approximately 125 L.F. of 2 ” copper water lines to serve Paradise Village Tract No. 4, Las Vegas, Nevada. 2# Company to refund to Owner at quarterly intervals 35$ of revenue received by it from consumers located within Paradise Village Tract No. 4, taking service from the water mains so installed for period -1-