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upr000120 88

Information

Digital ID
upr000120-088
Permalink
http://n2t.net/ark:/62930/d1gf0q18p
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

\ 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., Monday, July 17, 1967. Present: T. E. Hammill Eo C. Renwick F. L. Morgan Ro D. Smith G . 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 13, 1967 were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How in executing C. L. D. 15727, dated May 26, 1967 with FMC Corporation, granting option to purchase two parcels of land described as Parcel No. 1 and Parcel No. 2 in said option agreement, at City of Industry, California, option to purchase parcel No. 1 to continue in effect for a period of one year from May 26, 1967 or until Purchaser shall have given written notice to Land Company of its desire to release said option, purchase -1-