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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
Transcription
*X 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, 1|22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, October 13, 1959. Present: Lee S. Osborne J. W. Padden W. H. Johnson Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held September 15 , 1959, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne, in executing Rider C.L.D. No. 11187-3, dated August 20, 1959, extending to and including October 31, 1961, Lease Agreement Contract Audit No. 1061+7, dated October 23, 1952, expiring by latest extension October 31, 1959, between Las Vegas Land and Water Company and The Peck-Judah Company, Inc., covering lease of ground floor storeroom, 6ll(. South Olive Street, Los Angeles, California.; rental at rate of $1|.00.00 per month, payable monthly in advance; said premises to be used for purpose of conducting a Travel Agency; Lessee being granted permission to sublet portion of leased premises to Las Vegas Reservations, Inc., a subsidiary of the Fremont Hotel of Las Vegas, -1-
