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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 6th Street, Los Angeles, Califor nia, at 11s00 A. M., Tuesday, February 14, 1961. Present: Lee S. Osborne J. W. Padden W. H. Johnson Edward C. Renwick T. E. Hammlll Absent: A. E. Stoddard Vice President Osborne called the meeting to order and pre^ sided. Minutes of meeting of Board of Directors held January 10, 1961, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 12516-5, dated January 27, 1961, extending to and including March 14, 1962, Contract Audit No. 10824, dated March 15, 1957, expiring by latest extension March 14, 19 6 1, between Las Vegas Land and Water Company and E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustees under the will of August V. Handorf, Deceased, assigned with consent of Las Vegas Land and Water Company, January 18, i960, to Bernard V. Handorf and Mary Handorf, covering lease of premises for growing crops, Puente, City of Industry, California; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: -1-