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Digital ID
upr000161-012
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I agree.Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, October 9> 1956. Present: Wm. Reinhardt E. E. Bennett W. H. Johnson C. M. Bates Absent: A. E. Stoddard J. W. Padden Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held September 1 1 , 1956, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Lease Agreement C.L.D. No. 12375» dated October 5» 1956, with R. J. Cole, doing business as Cole's Parking Lot, covering auto park at Alamitos Avenue and Second Street, Long Beach, California, for term beginning October 1, 1956 and extending to October 1, 1957; rental $35»00 per month, payable monthly in advance; said lease being subject to? Termination by either party upon 10 days' written notice; and Existing Lease Agreement dated July 14, 1955» with Poster and Kleiser Company (Contract Audit No. A-76366), granting permission to erect, maintain and use portion of the leased premises for advertising billboards; be, and the same is hereby, ratified, approved and confirmed. -1-