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V Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, 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«, Tuesday, September 15, 1964. Present: P. J. Payne W. B. Groome F . L „ Morgan T. E. Hammill Absent: A. E. Stoddard Edward C« Renwick Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held August 18, 1964, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing C. L. D. No. 14663-1, dated August 6, 1964, between Las Vegas Land and Water Company and George Taguchi, extending to September 30, 1965» Contract Audit No. 10948, covering lease of Lots 2, 3> 4, 5» 6 and 7, Block 5» Tract 1343* con­taining an area of thirty (30) acres, for agricultural pur­poses, in City of Industry, California, at rental of $150.00 per annum, payable in advance, terminable by written notice given by either Lessor or Lessee to the other party on any date in such notice stated, not less, however, than ten (10) days subsequent to the date on which such notice shall be