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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 Sixth Street, Los Angeles, California, at 11j00 A. M., Tuesday, February 10, 1948. Present: Frank Strong Wm. Reinhardt E. E. Bennett A. M. Folger Absent: G. F. Ashby W. T. Price Vice President Strong called the meeting to order and presided. Minutes of meeting of Board of Directors, held January 13, 1948, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing agreement "N"LD 2017, dated January 30, 1948, between LVL&WCo., called "Company", and D. B. Woody, an', individual, called "Subdivider", providing: 1 - Subdivider to pay Company $1,530, estimated cost of 450 ft. of 6 " cast iron water main to serve Block 26, 14th Street Addition, Las VegaS, Nevada; 2 - Company to refund to Subdivider 50$ of monthly revenue received from customers in said Block 26 taking water from said main for period of ten years from date of completion of said installation, or until Subdivider has been repaid the actual cost of said water main; 3 - Company to own said water main; - 1 -
