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Digital ID
upr000139-225
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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, California, at 11*00 A. M . , Tuesday, October 9, 1951. 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 September 11, 1951, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider CLD No. 4010-4, dated August 31, 1951, extending to September 30, 1953, term of lease agreement Audit No. 10192, dated March 31, 1942, expiring September 30, 1951, with Jack Dinno, Lessee, covering ground floor storeroom at 428 West 6th Street, Los Angeles, California, together with mezzanine floor located therein; rental *1% of gross receipts, but not less than $400 per month; said premises to be used for the purpose of merchant tailoring and haberdashery; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Seitz and -1-