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upr000139 124

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Digital ID
upr000139-124
Permalink
http://n2t.net/ark:/62930/d16m35905
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

* 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, 422 West Sixth Street, Los Angeles, California, at 11*00 A- M . , Tuesday, Dec­ember 9, 1952. Present; Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent; A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held November 11, 1952, were read and approved. On motion duly seconded, the following resolution was unanimously adopted; WHEREAS, by deed Audit No. 5180, dated August 4, 1952, this Company conveyed to Presiding Bishopric of the Church of Jesus Christ of Latter Day Saints a parcel of land containing approximately 12.06 acres, at Las Vegas, Nevada, which convey­ance was approved by resolution of this Board adopted at meet­ing held August 18, 1952; and WHEREAS, this Company was requested by said Grantee to correct the name of Grantee in said conveyance; THEREFORE, BE IT RESOLVED, that the action of Presid­ent and Assistant Secretary Bachman in executing LVL&WCo. L. S. Deed Audit 5200, dated November 3, 1952, conveying to Corporation -1-