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\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office, in the Union Pacific Building, ij.22 West Sixth Street, Los Angeles, California, at 11:00 a.m., Tuesday, April II4, 1962+ • PRESENT: F. J. Payne E. C. Renwick F. L. Morgan W. B. Groome T. E. Hammill ABSENT: A. E. Stoddard Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held March 10th, 1962+ were read and approved. On motion duly seconded, It was RESOLVED, that the action of Vice President Payne In executing Rider C. L. D. No. 5685>-5 dated March 3> 1962+, extending to and including May 31» 1966 Contract Audit No. 10290 dated June 9, 1924.2p, expiring by latest extension May 31j 19614, with the Wilbur- Ellis Company, covering site for handling of grain at Mission Road and Macy Street, Los Angeles, California, rental f^O.OO per month, payable monthly In advance, subject to termination by either party upon thirty (30) days written notice, be and the same is hereby ratified, approved and confirmed. On motion duly seconded, It was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman In executing Supplemental Agreement C. L. D. No. Il425£-1 » dated February 21, 1962+ between County Sani­tation District No. 1% of Los Angeles County, called "District”, and Las Vegas Land and Water Company, called "Company", supplementing -1