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Digital ID
upr000140-170
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I agree.% Regular monthly meeting of Board of Directors, 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, February 15, 1949. Present: Wm. Reinhardt W. T. Price E. E. Bennett A- C. Ritter Absent: G. F. Ashby A. M. Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held January 11, 1949, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby in executing overhead wire crossing agreement C. A. No. 10278, dated February 28, 1944, granting to Southern Nevada Power Co. license to construct, maintain and operate a power line, consisting of three circuits of 34,500 volts each, in vicinity of Washington Avenue, Las Vegas, Nevada; term indefinite; rental $5.00 for the term; subject to termination by either party upon 60 days’ written notice; 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 overhead wire crossing agreement C. A. No. 10462, dated July 23, 1948, granting Southern Nevada Power Co. license to construct, maintain and operate a 34,500-volt and auxiliary 12 KV power line across the -1-