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The adjourned regular monthly meeting of Board of Directors of the Las Vegas Land and Water Company m s held on Saturday! the 18th day of October, 1930, at 10:Q0 o*clock A*M., at the office of said Company, 523 Pacific Electric Building, Los Angeles, California* The following were present* f. H. Knickerbocker Vice-President A. s* Hoisted Director 0, 0* tarry Director R. L. Adamson Director Absent* 0* R* Cray President W, R* Bracken Vice-President On nation duly made, seconded and carried, Mr. Knickerbocker was elected Chairman of the meeting* Minutes of last meeting of the Board of Directors, held on November 12th, 1929, were then read and approved. On motion duly made, seconded and carried, it was, by unanimous vote, RI8QLVED: That the action of the Vice-President and Secretary in executing and delivering lease of this company, dated November 14, 1929, in favor of Charles Yissio and Domenico Vissio, covering: Approximately 1?S acres of land in Lot 1, Tract No. 7777, as shown on map recorded in Book 115, pages 13 and 14 of Maps, records of Los Angeles County, State of California] alec approximately 75 acres of land in Lot 1, Tract No. 7207, as shown on map recorded in Book 115, page 17 and 18 of Maps, records of said County, for a period of one year, beginning on the 1st day of December,1929, and extending to the 30th day of November, 1930, unless sooner term* inated; consideration #525.00 per annum rental, one-half, or |2@3,50, to be paid at time of execution of agreement by lessees and balance on the 1st day of August, 1930, together with certain other conditions as provided for in the lease, be, and the seme is hereby, ratified, approved and confirmed* On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED* That the action of the President and Secretary in executing and delivering deed, dated November 18th, 1929, from this company to Thomas D* Fanatia, covering Lots 5 and 6, Block 33, Clark*$ Las Vegas Towns!te, Las Vegas, Nevada, together with five-room house