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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., Tuesday, August 11, 1948 Present: , ,Wm. Reinhardt W. T. Price E. E. Bennett A. C, Ritter Absent: G. P. Ashby A. M. Polger » Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held July 15, 1948, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing on behalf of this Company agreement C.L.D. No. 8611, dated April 1, 1948, with Lomita Gasoline Company, Licensee, granting license for the construction, maintenance and use pf two 8-inch and one 6-inch gas pipe lines under and across this Company's property, Lot 41, American Colony Tract, near Calif­ornia Ave, and Spring St., Long Beach, Calif.; consideration $>10.00; subject to revocation by Land Company upon 60 days' writ ten notice; said license being subject to agreement between LA&SLRRCo. and Pan American Petroleum Company, dated July 12, 1923 {Land Company's Contract Audit No. 4292; Land Co. and Richfield Oil Corporation having succeeded to the interests of •ill#