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\ Regular monthly meeting of the 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 Sixth Street, Los Angeles, California, at 11-00 A,,M., Tuesday/ October 14, 1952. Present• Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent; A* E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held September 15, 1952, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider CLD No. 5185-9, dated October 3, 1951, extending to October 14, 1952, term of agreement Audit No. 10260, dated August 20, 1943, expiring October 14, 1951, with California Walnut Growers Association, covering lease of Vegetable Shed No. 4, located on East Seventh Street, Los Angeles, Calif., to be used for the storage of walnuts; rental $150.00 per month, payable monthly in advance; subject to termination by either party upon 30 days’ written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was -1-