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upr000141 233

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upr000141-233
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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 of 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 11:00 Ao M., Tuesday, March 12, 1957. Presents Wm . Reinhardt E. E. Bennett J. w. Padden W. H. Johnson Co M. Bates A. E. Stoddard Absent: Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held February 12, 1957, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No. 10660-2, dated January 2, 1957, extend­ing to and including March 6, I960, term of Agreement Audit No. 10579, dated March 5* 1951» expiring by latest extension March 6, 1957, with The Quaker Oats Company, covering right of refusal to purchase Lots 57» 58 and 59, Union Pacific Tract, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No. 8063-3* dated January 2, 1957, extend­ing to and including March 6, I960, term of Agreement Audit No. -1