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upr000140 113

upr000140 113
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Information

Digital ID

upr000140-113

Permalink

http://n2t.net/ark:/62930/d1dr2rf96
Details

Member of

LVLWC - Board of Directors meetings (2 of 3)

Rights

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Digital Provenance

Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

Publisher

University of Nevada, Las Vegas. Libraries

V President Reinhardt in executing supplemental agreement C.L.D. No. 10265, dated October 1, 1949, between LVL&WCo., Lessor, and Wilbur-Ellis Company, Lessee, providing that Lessee shall assume all risk of loss, damage, or destruction of or to buildings erected by Lessee, or to the contents of any building, on the leased premises, and covering certain other liability provisions; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification; A.F.E. No. 7 (WoO. #625), issued Sept. 13, 1949; Las Vegas, Nev„; install 6540 ft. of 12n and 10H water mains to serve South 5th St., Oakey Ave. and Huntridge District. Total estimated expenditure, $42,560, chargeable to Water System - Las Vegas, Nevada. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E. Request, be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Wm. Reinhardt___ __ Chairman I, Attest; (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do here­by certify, that the foregoing is a full, true and correct copy of minutes of ad-journed regular monthly meeting of Board of Directors of said Company, held October 18, 1949. Secretary,“Las Vegas Land and Water Company “5-