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upr000143 84

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upr000143-084
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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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    University of Nevada, Las Vegas. Libraries

    Regular monthly meeting Vegas Land and Water Company; was cipal office in the Union Pacific Los Angeles, California, at 11:00 1946. Present: Frank Strong Wm. Reinhardt W. R, Bracken E. E, Bennett Absent ; G. F. Ashby V. H. Guild Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held January 2, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter agreement, C.L.D. No. , dated November 13, 1945, with T. C. Prichard, Riverside, Calif», covering the con­struction of 30'6" x 4o'0" frame addition to this Company's pack­ing house at 7th and Vine Streets, Riverside, Calif., including certain incidental work; consideration $4,458, plus cost of premium on surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby in of Board of Directors, Las held in the Company's prin- Building, 422 West Sixth Street, A. M., Tuesday, February 12, ,/^C* ' M * ft f 4%•° . ps !i rfm* -1-