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Digital ID
upr000144-031
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I agree.V 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 Sixth Street, Los Angeles, California, at 11;00 A. M., August 10, 1943. Present• Prank Strong Wm. Reinhardt > a . v. Kipp E. E. Bennett 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 June 22, 1943, 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. 4625, dated January 27, 1943, between Las Vegas Land and Water Company and Furniture -Manufacturers' Association, Inc., consenting to subletting by latter to Melvin A. Pixley, an individual doing business as Furniture Fast Freight, of all or a part of building, located at 2160 East Seventh Street, Los Angeles, now under lease to said Furniture Manufacturers' Association, Inc., covered by lease, Contract Audit No. 9563, dated March 29, 1935, expiring March 31, 1943; be, and the same is hereby, ratified, approved and confirmed. -1-