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Digital ID
upr000161-132
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I agree.\ Adjourned regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, i+22 West Sixth Street, Los Angeles, at 11:00 A. M., Monday, August 1 6 , 1951;. Present: Wm. Reinhardt E. E» Bennett J. W. Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of the regular meeting of Board of Directors, held July 13, 1951;» were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&WCo. L. S. Deed Audit No. 5356, dated July 8, 195U» being Quitclaim Deed from LVL&WCo. to LA&SLRRCo. covering transfer of right, title and interest in parcel of land, being portion of Block 6, Range 1, containing 25,632 square feet in area, located at Seventh and Vine Streets, Riverside, California, subject toj 1. Taxes for fiscal year 195i;~1955» a lien not yet payable; 2. Conditions, restrictions, reservations, easements and encumbrances of record; be, and the same is hereby, ratified, approved and confirmed. -1-