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upr000143 236

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upr000143-236
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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, Las Ve^gas Land and Water Company, was held in the Company's prin­cipal off±ee in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M,, March 14, 1944. Present• Prank Strong Wm. Reinhardt E. E, Bennett A. V. Kipp Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held February 15, 1944, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C.L.D. No. 5247, dated October 4, 1943, terminating effective September 30, 1943, agreement Audit No. 10106, dated November 25, 1940, expiring. November 30, 1943, between Las Vegas Land and Water Company and Crown Packing Co., covering lease of portion of Vegetable Shed No. 3, located on East 7th Street, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C«L.D. No. 5248, dated October 4, 1943, 1 T