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upr000121 5

Information

Digital ID
upr000121-005
Permalink
http://n2t.net/ark:/62930/d1qr4qw0t
Details
Member of
LVLWC - Board of Directors meetings (3 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

Price $49,003*00; Creditable to Profit on sales of real estate $833*00; and estimated cost of removal of property retired, chargeable to profit on Sales of Real Estate $339*00. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. P. E. Request be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) P. J. Payne Chairman Attest: (Signed) E. E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of min­utes of meeting of Board of Directors of said Company, held December 15, 1964. -2-