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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,