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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
Transcription
* 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 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, January 12, i960. Present: Jo W, Padden W. H„ Johnson T. E. Hammill Edward C 0 Renwick Absent: A. E 0 Stoddard Lee S 0 Osborne On motion duly seconded, J. W» Padden was appointed Chairman of the meeting and presided. Minutes of meeting of Board of Directors, held December 1 5 s 1959* were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Assignment CoL.Do No. 13327-1, dated December 31, 1959, whereby Las Vegas Land and Water Company consented to assignment, effective December 31, 1959, by Baker Steel & Tube Co. to Earle M c Jorgensen Co., of all right, title and interest in Agreement Contract Audit No. 10859, dated July 1, 1959, expiring June 30, 1964, between Las Vegas Land and Water Company and Baker Steel & Tube Co., covering lease of site for parking of automobiles and storage of steel tubes, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on -1-
