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upr000119 179

Information

Digital ID
upr000119-179
Permalink
http://n2t.net/ark:/62930/d1wd3s60d
Details
Member of
LVLWC - Board of Directors meetings (1 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

k« * • i % 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., Tuesday, April 9, 1968. Present: T. E. Hammill F. L. Morgan E. C. Renwick R. 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 March 12, 1968 were read and approved. On motion duly seconded, it was RESOLVED, that the action of President E. H. Bailey and Assistant Secretary S. J. How in executing C.L.D. No. 15843-1, Offer of Dedication to City of Industry, California, declaring that the sanitary sewers and appurtenant structures constructed under Industry Private Contract No. 126 in accordance with the plans filed in the office of the City Engineer, are built for public use and that upon their acceptance by the City of Industry, all right, title and interest of Las Vegas Land and Water Company -1-