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upr000140 124

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upr000140-124
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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

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    University of Nevada, Las Vegas. Libraries

    Regular monthly meeting of Board of Directors, Las A quorum not being present, on motion duly seconded, 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 regular monthly meeting of Board of Directors of said Company, held August 9, 1949. Vegas Land and Water Company, was held in the Companyfs prin­cipal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11;00 A. M., Tuesday, August 9, 1949. Present j E. E. Bennett W. T. Price Absent * A. E. Stoddard Wm. Reinhardt A. C. Ritter A. M. Polger the meeting was adjourned. (Signed) W. H. Johnson Secretary