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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, 1+22 West 6th Street, Los Angeles, California, at 11:00 A. M. , Tuesday, June 11, 1963. Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill Absent: 0 A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held May 14, 1963* were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Cope in executing LVL&WCo. LS Deed Audit No. k dated May 9, I9S3, whereby Las Vegas Land and Water Company grants to Citinational Bancorporation, Lot A, Tract 7281» City of Los Angeles, County of Los Angeles, State of California, consideration $10.00 and other good and valuable consideration, said property being conveyed subject to; (a) Taxes for the fiscal year 1963-196^• (b) Covenants, conditions, restrictions, reservations, easements and encumbrances of record; be, and the same is hereby, ratified, approved and confirmed. -1-
