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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 c Tuesday, December 13th, 1966o Present: T® E0 Hammill R® Do Smith E® Co Renwick Fo Lo Morgan G® Graham Absent: Eo H® Bailey Vice President Hammill •i called the meeting to order and presided® Minutes of the Board of Directors, held November 14, 1966, were read and approvedc On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How in executing C® L® D„ 15263, easement dated February 3, 1966, grant to City of Industry to maintain, operate and use a sani-tary sewer and appurtenant structures in and across portion of real property in City of Industry, California, being the northerly ten feet of Lot 9, Tract 3193, as per map recorded in Book 35, pages 79 through 82 of Maps, in the Office of County Recorder of Los Angeles 1
