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upr000139 38

Information

Digital ID
upr000139-038
Permalink
http://n2t.net/ark:/62930/d19s1nr53
Details
Member of
LVLWC - Board of Directors meetings (1 of 3)
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

Adjourned regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company* s principal office in the Union Pacific Building, 1+22 West Sixth Street, Los Angeles, at 11:00 A. M . , Tuesday, August 1 8 , 1953* Present: Wm. Reinhardt E. E. Bennett J. W, Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of the regular meeting of Board of Directors, held July ll;, 1953» were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Termination Rider C.L.D. No. 1828 - 2, dated April 2, 1953, terminating effective March 31, 1953» Agreement dated November 20, 1937, Audit No. 9892+, between LVL&WCo. and Shell Oil Company covering six inch oil pipe line in Long Beach, California, and letter agreement Audit No. 989i;-l, dated September 16, 19i|7» changing rental from #316.10 to #526.83 per annum for the second 5-year term; be and the same is hereby, ratified, approved and confirmed.