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\ 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, June 1 1 1 1968. Present: T. E. Hammill F. L. Morgan R . Do Smith George Graham Absent: E. H. Bailey E. C. Renwick Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held May 14, 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 easement, CLD 15711, dated July 17, 1967, Las Vegas Land and Water Company granting to City of Indystry, a municipal corporation of the State of California, an easement to maintain, operate and use a sanitary sewer and appurtenant structures in and across two strips of land, each 10.00 feet in width, situate in City of Industry, County of Los Angeles, State of California; grant
