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upr000145 123

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Digital ID
upr000145-123
Permalink
http://n2t.net/ark:/62930/d1d21tr2d
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Member of
LVLWC - Board of Directors meetings (4 of 6)
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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

^ is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing lease agreement, C. L. D. No. 3746, dated August 1, 1941, between Los Angeles & Salt Lake Rail­road Company, Lessor, and Las Vegas Land and Water Company, Lessee, covering site for a platform addition to warehouse, located at 7th Street and Mission Road, Los Angeles, Calif., under lease to Furniture Manufacturers Association, for term beginning August 1, 1941, and extending to August 1, 1946; rental $47.00 per annum, payable annually in advance; subject to termination by Lessor upon 30 days’ written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Assist­ant Secretary Matthai in executing agreement, C. L. D. No. 3532, dated August 1, 1941, between Las Vegas Land and Water Company and Continental Can Company, Inc., covering sale to said Can Company of Lots 10 to 18, inclusive, 20 to 28, inclusive, and Lot "C”, all in Tract No. 8337, between Los Palos and La Puerta Streets, Los Angeles, California; con­sideration $72,341.15; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Assist­ant Secretary Matthai in executing grant deed, dated Sept. 4, 1941, conveying to Continental Can Company, Inc, Lots -27-