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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 11:00 Ao M., Tuesday, March 12, 1957. Presents Wm . Reinhardt E. E. Bennett J. w. Padden W. H. Johnson Co M. Bates A. E. Stoddard Absent: Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held February 12, 1957, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No. 10660-2, dated January 2, 1957, extending to and including March 6, I960, term of Agreement Audit No. 10579, dated March 5* 1951» expiring by latest extension March 6, 1957, with The Quaker Oats Company, covering right of refusal to purchase Lots 57» 58 and 59, Union Pacific Tract, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No. 8063-3* dated January 2, 1957, extending to and including March 6, I960, term of Agreement Audit No. -1