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f: jgteni r« a# Adjourned 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, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Thursday, October 16, 1947. Present: Prank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. F. Ashby A. M. Polger Vice President Strong called the meeting to order and presided. Minutes of meeting of Board of Directors, held September 9, 1947, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Asst. Secretary Matthai in executing consent to assignment (NLD 1180, dated December 5, 1944) by Willie T. Stewart, Assignor, to Willie T. Stewart (also known as W. T. Stewart), Vernon E. Bunker, Earl Leavitt and William Udell Stewart, collectively called Assignee, of lease Audit No. 10250 (dated September 1, 1943, expiring August 31, 1953), between LVL&WCo., Lessor, and Willie T. Stewart, Lessee, covering Las Vegas Ranch, located at Las Vegas, Nevada; be, and the same is hereby, ratified, approved and confirmed. -1-