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upr000139 178

Information

Digital ID
upr000139-178
Permalink
http://n2t.net/ark:/62930/d1765cm9z
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 lljOO A. M . , Tuesday, April 15, 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 March 11, 1952, were read and approved. On motion duly seconded, it was RESOLVED, that the following amounts are reappropriat­ed for expenditure during year 1952 to complete projects hereto­fore authorized, involving capital expenditures; $52,015.79 for items costing $1,000 or more, as shown on Carry-Over Statement as of December 31, 1951; 970.00 for items costing less than $1,000, as shown on Carry-Over Statement as of December 31, 1951. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider CLD 10044, dated April 1, 1949, extending to and including April 23, 1954, term of agreement Audit No. 9987 with Richfield Oil Corporation, dated June 2, 1939, -=1-