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Digital ID
upr000139-140
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I agree.Adjourned, 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, California, at X1;00 Ao Mo, Monday, September 15, 19520 Presents Wm. Reinhardt Eo Eo Bennett Ao C 0 Ritter J. Wo Padden Wo Ho Johnson Absent % Ao E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held August 18, 1952, were read and approved„ On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider nN nLoD„ 1684=4, dated July 16, 1952, extend-ing to and including October 51, 1954, term of lease agreement Co Ao 10374, dated August 1, 1946, expiring July 51, 1952, with Bert Webb, assigned November 28, 1950, to C 0 C c McDaniel (^N^LoDo 1684=5), covering a portion of Lot 1, Block 2, Clark's Las Vegas Townsite, Las Vegas, Nevada; rental $40.00 per month, payable in advance; subject to termination by Lessor upon 90 days* written notice to Lessee; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider, CLD No. 10517-2, dated July 28, 1952, -1-