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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, 5480 Ferguson Drive, Los Angeles, California, at I I jOO A. M„, Tuesday, February 9» 1965- Present : WP.. JJ.. FPaoyxne FE.. LC.. MRoerngwainc k T» E. Hammlll Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held January 12, 1 9 6 5 , were read and approved. The Chairman announced the retirement of Mr. L. J. Bachman, effective December 31, 1964, whereupon the Board of Directors unanimously approved the appointment of Mr. S. J. How as Assistant Secretary, effective January 1, 1 9 6 5 , to fill the vacancy created by the retirement of Mr. Bachman. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Cope in executing Las Vegas Land and Water Company C.L.D. No. 1603-1, dated December 21, 1964, between Union Pacific Railroad Company and Las Vegas Land and Water Company, Lessees, and H. F. Bloomfield, Jr., W. A. Bloomfield and L. L. Aaron, as Trustees under the Will of H. J. Bloomfield, deceased, H. J. Bloomfield, Jr., W, B. Bloomfield, F. Bloomfield, -1-