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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
Transcription
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, 422 West 6th Street, Los Apgsles, California, at llsOO A. M,, Tuesday, December 12, 1961. Present s W. H, Johnson J. W. Padden Edward C. Berwick T. E. Hammill Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided* Minutes of meeting of Board of Directors held November 17» 1961, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 12256-2, dated October 25, 1961, terminating as of October 16, 1961, Contract Audit No. 10817, dated April 1, 1956, expiring by latest extension March 31, 1966, between Las Vegas Land and Water Company and A. Meyers, dba Eckdahl Warehouse Company, covering lease of Vegetable Shed #4, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 6930-4, dated October 25, 1961, terminating as of October 16, 1961, Audit No. 10345 (UPRR Audit No. A-59339), dated December 15, 1945, expiring by latest extension July 16, 1965, between Los Angeles & Salt Lake Railroad Company, and its Lessee, - 1-
