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On. motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Agreement C0L„Do No o10305“2, dated April 26, 1955? amending Contract Audit No« 105l8, dated November 21, 191+9, with Ansco Construction Company, covering lease of premises at Long Beach, California, for term of 5“years ending October 31, 195U, and further extended to and including October 31? 1959, under the same conditions but at Increased rental of $360«00 per annum by Extension Rider C0L 0D 0 No. 10305-1, dated September 20, 1951+, to permit construction by Lessee of a building upon the leased premises for use in repairing Lessee's trucks; be, and the same is hereby, ratified, approved and confirmed., There being no further business to be transacted, on motion duly seconded, the meeting adjourned. V Attests (Signed) ¥, H, Johnson Secretary Chairman I, W„ Ho Johnson, Secretary of Las Vegas Land and Water G0mpany, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held May 10, 1955« Secretar y , Las Vegas Land and Water Company =2