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Digital ID
upr000140-042
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I agree.r \ Regular monthly meeting of the Board of Directors of Las Vegas Land and Water C'ompany 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, August 15, 1950. Present• Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent; A. E. Stoddard A. M. Polger Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held July 18, 1950, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing overhead wire crossing agreement "NMLD 2593, dated June 21, 1950, granting Southern Nevada Power Co. license to construct, maintain and operate its conductors, consisting of a 12 KV overhead wire line for transmission of electricity for power purposes over and across this Company's property near North Main Street and Washington Ave., Las Vegas, Nevada; subject to termination by either party upon sixty days' written notice; rental $5.00 during the term thereof; 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 C.L.D. No. 6930-1, dated June 27, 1950, -1