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Digital ID
upr000139-244
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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, July 10, 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 June 12, 1951, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement "N^L/D. 2436, dated March 1, 1951, with Nevada Construction Company, covering the construction and laying of approximately 2480 ft. of 8" and 6,f cast iron water mains to serve South Half of Block 3, North Half of Block 4, and Block 7, Southridge Addition, Las Vegas, Nevada; consideration $3,100, plus actual cost of premium on surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt on behalf of this company in executing 60-day notice, dated May 4, -1-