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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries
Transcription
V 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, 422 West .Sixth Street, Los Angeles, California, at 11*00 A*. M., Tuesday, May 11, 1954. Present * Wm. Reinhardt E. E. Bennett J„ Wo Padden Wo Ho Johnson Absent * A. E 0 Stoddard Ao Co Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held April 19, 1954, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President in executing rider CLD No. 8063-2, dated January 15, 1954, extending to and including March 6, 1957, term of Agreement Audit No. 10467, dated September 13, 1948, expiring March 6, 1954, with The Quaker Oats Company, covering right of refusal to purchase portion of Lot 112, U. P. Tract, Los Angeles, Calif.$ be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President in executing rider CLD No. 10660-1, dated January 15, 1954, extending to and Including March 6, 1957, term of Agreement Audit No. -1-
