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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 lljOO A. M . , Tuesday, April 15, 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 March 11, 1952, were read and approved. On motion duly seconded, it was RESOLVED, that the following amounts are reappropriated for expenditure during year 1952 to complete projects heretofore authorized, involving capital expenditures; $52,015.79 for items costing $1,000 or more, as shown on Carry-Over Statement as of December 31, 1951; 970.00 for items costing less than $1,000, as shown on Carry-Over Statement as of December 31, 1951. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider CLD 10044, dated April 1, 1949, extending to and including April 23, 1954, term of agreement Audit No. 9987 with Richfield Oil Corporation, dated June 2, 1939, -=1-