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Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in tbe Company8s principal office in Union Pacific Buildings, 422 West 6th Streets, Los Angeles* California* at llsOO A* M», Tuesday* February 12* 1957?> Present: Absent s Wm * Reinhardt E* E» Bennett J* W* Padden w* H* Johnson C* M* Bates A* E* Stoddard Vice President Reinhardt called the meeting to order and presided* Minutes of meeting of Board of Directors held January 1 5 » 19579 were read and approved* On motion duly seconded* it was RESOLVED* that the action of President Stoddard and Assistant Secretary in executing on behalf of this Corporation LVL&W LS Deed Audit No* 5506* dated January 8* 1957# conveying to the City of Las Vegas a portion of the Old Ranch containing an area of 5*2773 acres* for sum of $10*00 and other good and valuable consideration5 EXCEPTING AND RESERVING unto grantors All minerals and mineral rights including oil and gas rights thereto* without right of entry; and said property is conveyed subject tos 1* Third and fourth installments of taxes for the fiscal year 1955-1956* 2. Easement to the City of Las Vegas for roadway purposes recorded in Book 22 as Document No* 20272* Official Records of Clark County* Nevada;
