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man000173 101

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man000173-101
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http://n2t.net/ark:/62930/d18w3b050
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UPRR-LV Land & Water Co. correspondence (1 of 2)
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Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
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University of Nevada, Las Vegas. Libraries

LAS VEGAS LAUD ft. AHD WATER COMPART EXTRACT OF MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS OF LAS VEGAS LARD AID WATER COMPART. HELD JUNE 29. 1953 On motion duly seconded, it was RESOLVED, that the notion of President and I, W. H. JOHNSON, Secretary of Las Vegas Land and Water Company, do hereby certify that the above and fore­going Is a true and correct copy of resolution duly adopted by the Board of directors of Las Vegas Land and Water Ce^pany at a special meeting of said Board of ^iroctora, hold at the of floe of the Company In the City of Lea Angeles, State of California, on the 29th day of June, 1953* at which a quorum waa present. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the aoal of aald Company this 29th day of Juno, 1953. Assistant Secretary Bachman in executing on behalf of this Company Agreement C.L.D. No. 113ij2, dated June 1, 1953* be­tween Los Angeles A Salt Labe Railroad Company, Union Pacific Railroad Company and Las Vegas Land and Water Company as "First Parties" and Las Vegas Valley Water District, ae "Seeend Party" for the sale and purchase of water production, storage and distribution system at Las Vegas, Nevada} be and the same la hereby, ratified, approved and confirmed.