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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 Company1s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at lljOO A. M., Tuesday, January 15, 1953. Present: Win. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held December 9, 1952, were read and approved. Chairman announced that the next order of business was the election of an Assistant Secretary to fill the vacancy created by the death of C. B. Matthai and that nominations were in order. Whereupon, on motion duly seconded, P. D. Cope was nominated and unanimously elected to office of Assistant Secretary. On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing L. S. Deed Audit No. 5194, dated October 6, 1952, conveying to City of Fullerton a parcel of land, containing an area of 2.85 acres, being the westerly 215.0 feet of Lot 4 of Schulte Bros. Subdivision, measured from the center - 1 -
