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^ May 1, 19^7» with Shawver Company, a corporation. Lessee, covering site for builders' supply yard on California Avenue and Hill Street, Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Lease C.L.D. No. 12019, Audit No. 10792, dated October 17, 1955* with Macco Corporation, covering storage and automobile parking site at Signal Hill, California; term com­mencing October 1, 1955» and expiring September 309 1957; subject to termination by either party on JO days written notice; rental $177«00 per annum, payable semi-annually in advance; Lessee to pay taxes and assessments upon improvements, and terminating effective October 1, 1955» Agreements, Audit No. 10481, dated December 1, 1948, between LVL&WCo. and J. M. Robertson, J. B. Kitt, and L. L. Bendinger, doing business as Signal Pipe Line Construc­tion Company, and Audit No. 10511, dated August 22, 1949, between LVL&WCo. and Signal Pipe Line Corp., which agreements were assigned to Macco Corporation, December 31» 19^9; 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. (S1gned) Wm. Reinhardt Chairman Attest: (Signed) W. H. Johnson I, W. H. Johnson, Secretary of Secretary Las Vegas Land and Water Company, 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 November 15, 1955• Secretary, Las Vegas Land and Water Company -3-