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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 of Las Vegas Land and Water Company was held In the Company's principal office in the Union Pacific Building, h 2 2 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, September 9, 1958. Present: Lee S. Osborne J. W. Padden W. H. Johnson Edward C, Renwick Absent: A. E. Stoddard T. E. Hammlll Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held August 12, 1958, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 12375-2, dated August 1, 1958, terminating as of September 1, 1958, Contract Audit No. 10811, dated October 5» 1956, expiring September 30, 1958, between Las Vegas Land and Water Company and R. J. Cole, dba Cole's Parking Lot, covering auto park on Alamltos Avenue, between First and Second Streets, Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C.L.D, No. 12785-2, dated August -1-
