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upr000141 218

Information

Digital ID
upr000141-218
Permalink
http://n2t.net/ark:/62930/d11g0m159
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

Regular monthly meeting of 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 6th Street, Los Angeles, California, at 11s00 A. M., Tuesday, May 14, 1 9 5 7 o Present s L. S. Osborne Eo E. Bennett Wo H. Johnson C. M. Bates Absent s A. E. Stoddard Jo W. Padden Vice President Osborne called the meeting to order and presided* Minutes of meeting of Board of Directors held April 9 S 1957® were read and approved* On motion duly seconded, it was RESOLVED, that the following amounts are reappropriated for expenditure during year 1957 to complete projects heretofore authorized, involving capital expendituress $27,475*00 for Items costing more than $10,000, as shown on ' Carry-Over Statement as of December 31® 1956| and $ 540*00 for Items not exceeding $10,000, as shown on Carry-Over Statement as of December 31® 1956* On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Assignment C.L*D. No* 11263-2, dated March 28, 1957® whereby Las Vegas Land and Water Company, in consideration of the sum of $10*00 and other good and valuable consideration,