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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 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, 422 West Sixth Street, Los Angeles, California, at 9;00 A- M., Monday, April 19, 1954. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent; A. E. Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held March 9, 1954, were read and approved. On motion duly made and seconded, it was unanimously RESOLVED that the action of President Stoddard and Assistant Secretary Bachman of this Company in executing and delivering supplemental agreement, C.L.D. No. 11342-1, between Los Angeles & Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, covering sale to the Water District of certain water-bearing lands, water rights and water production, storage and transmission facilities at Las Vegas, Nevada, to read; -1-
