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upr000120 121

Information

Digital ID
upr000120-121
Permalink
http://n2t.net/ark:/62930/d16q1vn44
Details
Member of
LVLWC - Board of Directors meetings (2 of 4)
Rights
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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

\ Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A, F. E. Request is hereby ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the following amount is reappropri­ated for expenditures during the year 1967, to complete projects heretofore authorized, involving capital expenditures: $2,327,171.36 for items costing more than $10,000, as shown on Carry-Over Statement as of December 31, 1966. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) T. E. Hammill Chairman Attest: (Signed)_____E. E. Dixon Secretary (SEAL) I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of the Board of Directors of said Company, held -7-