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% Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 14, 1949, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M., December 13, 1949. Present• Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent* A. E. Stoddard A. M. Polger On motion duly seconded, Wm. Reinhardt and W. H. Johnson were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of Board of Directors, held October 18, 1949, were read and approved.. Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the Bylaws, during the ensuing year. On motion duly seconded, A. E. Stoddard was elected to office of President. On motion duly seconded, A. J. Seitz was elected to office of Vice President. On motion duly seconded, Wm. Reinhardt was elected to office of Vice President. On motion duly seconded, E. G. Smith was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Secretary. -1-