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upr000141 92

Information

Digital ID
upr000141-092
Permalink
http://n2t.net/ark:/62930/d19k4803s
Details
Member of
LVLWC - Board of Directors meetings (3 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

Hegular 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 6th Street, Los Angeles, California, at 11*00 A. M., Tuesday, May 12, 1959. Present s Lee S. Osborne J. W. Padden W. Ho Johnson T. E, Hammill Edward C. Eenwick Absents A# E, Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held April 14, 1959, were read and approved, On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1959 to complete projects heretofore authorized, involving capital expenditures; #338,414,00. for items costing more than #10,000, as shown on Carry-Over Statement as of December 31, 1958. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing Agreement C.L.D. No, 13227, Contract Audit No. 10855, dated April 21, 1959, between Las Vegas Land and Water Company, called "Land Company", and Marvin L, Totten, Estelle Mo Totten, Horace M. Wheat and Claudine Wheat, called "Pur- -1-