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* 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, June 11, 1946. Present: Frank Strong Wm. Re inhardt E. E. Bennett W. T. Price Absent: G. F. Ashby W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held May 17, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C.L.D. No. 7211, dated April 26, 1946, terminating effective June 30, 1946, agreement C.A. No. 8632, dated April 11, 1932, between Los Angeles & Salt Lake Railroad Company and R. R. Bush, an individual doing business under the firm name of R. R. Bush Oil Company, granting license for an oil pipe line crossing in vicinity of 28th Street and California Avenue, Long Beach, Calif.; said agreement having been assigned December 16, 1937, under C.A. 8632-1, by Railroad Company to LVL&WCo,, and assigned July 31, 1945, under C.L.D. No. 6567, by said R. R. Bush Oil Com­pany to General Petroleum Corporation of California; be, and the same is hereby, ratified, approved and confirmed. -1-