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The regular monthly meeting ©f the Beard ©f Directors of the Las Vegas Land and Water Company was held la the office of the Company, 533 Pacific Electric Building, hoe Angeles, California, at 9*30 o’clock A.M., Tuesday, May 15th, 1923, The following were present* r, H. Knickerbocker, Director A, 3. Hale ted, Direetor R. L. Adamson, Director 0. C, Barry, Director Absent* Ki l« Calvin, W. R. Braeken, President Vice Preeident In the absence of both the President and Vice President, on motion duly made, seconded and carried, Mr. Knickerbocker was elected Chairman of the meeting. The minutes of ths last meeting of the Board of Directors held on February 14th, 1328 were then read and approved. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED* That the action of the Vice President and Secretary in executing and delivering Lease with Privilege of Purchase covering Lots 7 and 8, Block 25, together with four-room house, Ho. @13 Couth 3rd Street, Clark’s Las Vegas Towns!te, Las Vegas, Nevada, in favor of Herbert J. Jones, under the terms of which the total price is to be $2,500.00, $250.00 being paid in cash, balance at the rate of 145.00 per month, with interest at ?#, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED* That the action of the Vice President and Secretary in executing and delivering Lease with Privilege of Purchase covering Lots 23 and 24, Block 23, together with