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upr000147 45

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upr000147-045
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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

    The regular monthly meeting of Board of Directors of the Las Vegas Land and later Company was held at the office of the Company, 523 Pacific Electric Building, Los Angeles, California, at 11:00 o’clock A.M., Tuesday, August 13th, 1929, The following were present: F, H. Knickerbocker Vice-President A. 3. Halsted Director C. C. Barry Director Absent: C. R, Gray President Walter R. Bracken Vi oe-Presi dent R. L. Adamson Director A quorum not being present, meeting adjourned until 11:00 o’clock A*M,, Wednesday, August 14th, 1929, (Signed) 0, Bloom Secretary I, C, H, Bloom, Secretary, Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true, and correct copy of minutes of meeting of Board of Directors of said Company held on the 13th day of August, 1929. _________________ Secretary Lae Vegas Land and Water Company