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upr000164 31

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upr000164-031
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/ _ 7 \ LVL&WCo. Resolution On motion duly made and seoonded, It was RESOLVED, that the action of Vice President Strong and Secretary In executing and delivering lease agreement, dated January 1, 1938, between Las Vegas Land and Water Company, as Lessor, and J. R. williams, doing business as Williams Outdoor Adv. Service, as Lessee, for term beginning January 1, 1938, and extending to January 1, 1939, covering certain portions of this Company’s property bn Main Street, north of Las Vegas Creek, Las Vegas, Nevada, and more particularly described therein, for advertising sign boards, at annual rental of #50.00, payable In advance, be, and the same is hereby, ratified, approved and confirmed. A true copy. Attest} (Sgd) W. H. Johnson, Secretary