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upr000145 151

upr000145 151
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Digital ID

upr000145-151

Permalink

http://n2t.net/ark:/62930/d1s46kc8g
Details

Member of

LVLWC - Board of Directors meetings (4 of 6)

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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.

Digital Provenance

Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

Publisher

University of Nevada, Las Vegas. Libraries

A is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing lease, C. L. D, No. 3154, dated June 22, 1940, favor E. T. Wall, covering "existing offices in southwest corner of first floor of"packing house, located on 4th Street, between Vine and Olive Streets, Riverside, California, for use as offices, for term beginning June 16, 1940, and extending to September 16, 1940; subject to termina­tion by Lessor on fifteen days' written notice; rental $25 per month, payable monthly in advance; 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 on behalf of this company letter-agreement, dated June 27, 1940, addressed to Lynch Construction Company and The Aetna Casualty and Surety Company, Los Angeles, California, agreeing to waive notice of time and place of meeting and the requirement for a hearing of Board of Arbitrators, selected by said parties to determine contro­versy between LVL&V.'Co. and said Lynch Construction Company, with reference to warehouse building and office building constructed pursuant to contract, Audit No. 9984, dated June 24, 1939, for sale to Val Vita Pood Products, Inc., Fullerton, California; further agreeing not to present testimony before said Board of Arbitrators at formal hearing, but that said Board shall make its award after making such -14-