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upr000139-148
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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 11*00 A. M . , Monday, August 18, 1952. Present: Wm. 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 July 15, 1952, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider, ”N nL.D. 26-4, dated May 20, 1952, extending to and including June 30, 1957, term of agreement, Audit No. 8727, dated September 15, 1932, expiring June 30, 1952, between Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company, and Las Vegas Land and Water Company, covering license granted Land Company to maintain and operate certain pipe lines owned by Land Company, located along and across Railroad Company property at Las Vegas, Nevada; consideration fl.OO; subject to termination upon thirty days’ written notice of either party; be, and the same is hereby, ratified, approved and confirmed - 1 -