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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 11s00 A 0 M., Tuesday, December 15, 1959. Present: Lee S. Osborne Jo W, Padden W 0 Ho Johnson Edward Co Renwick To E 0 Hammlll Absent s A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held November 1 0 , 1959* were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L,D. No. 7907-5, dated October 27, 1959, terminating as of November 30, 1959, Contract Audit No. 10405, dated June 20, 1947, expiring by latest extension April 30, I960, between Las Vegas Land and Water Company and General Motors Corporation (GMC Truck and Coach Division), assigned October 25, 1951 to Frue-hauf Trailer Company, covering erection of warehouse and office building, construction of spur track and lease of land and improvements, Vernon, California; be, and the same is hereby, ratified, approved and confirmed.
