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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company's principal office In the Union Pacific Building, k 2 2 West 6th Street, Los Angeles, California, at 11*0° A « M,, Tuesday, April 12, 1960. Present s Lee S 0 Osborne J 0 Wo Padden W 0 H„ Johnson Edward C. Renwlck To E 0 Hammill Absents A 0 E 0 Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held March 15, i960, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L0D. No. 11873-2, dated February 19, i960, extending to and including April 8 , 1965* term of Contract Audit No. 10789, dated June 8 , 1955* expiring April 8 , i960, between Las Vegas Land and Water Company and California Interstate Telephone Company, covering construc­tion, maintenance, operation, repair and removal of telephone line for transmission of electricity for telephone purposes over and across certai property of the Land Company at Yermo, San Bernardino County, California ? be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&W LS Deed Audit No. 5727, dated March 3* I960, whereby Las Vegas Land and Water Company conveyed to Marion