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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, h 2 2 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, October 15, 1957. Present: Absent: Lee S. Osborne E. E. Bennett w. H. Johnson C. M. Bates J. W. Padden A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held September 10, 1957s were read and approved. Following Authority for Expenditure Requests, approved by the President, were submitted for ratifications W. 0. 809, issued May 23, 1957, Yermo, California, retirement of Lots 23 and 2 h in Block 7, Tract No. 1867, containing an area of 9500 sq. ft., which property was conveyed to Vernie D. Green and Mary L. Green by LVL&W LS Deed Audit No. 5519, dated April 1, 1957. Credit Account - Real Estate Sold - Unimproved Real Estate - California - #3, Charge Sale Price - $300? Creditable to Profit on Sales of Real Estate - $2975 and Estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate - $1. W. 0. 810, issued June 4-, 1957, Yermo, California, retirement of Lots 21 and 22, Block 7, of Tract No. 1867, containing
