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upr000140 60

Information

Digital ID
upr000140-060
Permalink
http://n2t.net/ark:/62930/d18913x3m
Details
Member of
LVLWC - Board of Directors meetings (2 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, May 9, 1950. Present : Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: A. E. Stoddard A. M. Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held April 11, 1950, were read and approved. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1950 to complete projects hereto­fore authorized, involving capital expenditures: $22,994.73 for items costing $1,000 or more, as shown on Carry-Over Statement, as of December 31, 1949. On motion duly seconded, the following resolution was unanimously adopted: RESOLUTION CHANGING RESIDENT AGENT OP LAS VEGAS LAND AND WATER COMPANY (Filed in accordance with Section 1813.02 Compiled Laws of Nevada, Supplement 1931-1941.) RESOLVED, that CALVIN M. CORY, with offices located -1-