Search the Special Collections and Archives Portal

upr000119 116

Information

Digital ID
upr000119-116
Permalink
http://n2t.net/ark:/62930/d11g0m03w
Details
Member of
LVLWC - Board of Directors meetings (1 of 4)
Rights
This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.
Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held In the Company's principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m. Tuesday, July 16, 1968. Present: T. E. Hammill E. C. Renwick F. L. Morgan R. D. Smith George Graham Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held June 11, 1968 were read and approved. On motion duly seconded, it was RESOLVED, that the action of President E. H. Bailey and Assistant Secretary S. J, How, in executing agreement C.L.D. No. 15981 dated May 23, 1968 between Las Vegas Land and Water Company and National Card, Mat & Board Co., granting the latter option to purchase a parcel of land in City of Industry, California, term of option to continue in effect for one year from March 15, 1968 or until Purchaser shall have given written notice to Land Company of its desire to release said option; purchase price to be $63,504.25, plus any assessments levied -1-