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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Comoany, 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, May 11, 1948. Present: Frank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. F. Ashhy A. M. Folger Vice President Strong called the meeting to order and presided. Minutes of meeting of Board of Directors, held April 20, 1948, were read and approved. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1948 to complete projects heretofore authorized, involving caoital exoendltures: <$4 7 ,9 9 2 . 3 3 for items costing f1,000 or more, as shown on Carry-Over Statement, as of December 31* 1947* On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider N.L.D. No. 1 6 8 3 , dated July Jl, 1946, terminating effective July 3 1 , 1946, lease agreement Audit No. 99^7, dated February 1, 1939, expiring February 28, 1947> with Alfred J. Carlone, Lessor, covering west 50 jp% of Lot 1, Block 2, Clark s Las Vegas Townsite, together with building thereon, Las Vegas, 1-