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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, 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, December 10, 1946. Present: Frank Strong Wm, Re inhardt E. E. Bennett W. T. Price Absent: G. F. Ashby A. M. Folger Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held November 18, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing consent to Assignment, dated Sept. 20, 1946, by Southern California Gas Company to Southern Counties Gas Company of California of agreement Audit No. 10334 (dated Oct. 1, 1945, expiring Sept, 30, 1950), between LVL&WCo. and Southern California Gas Company, granting license and permission to construct, use and maintain a 26" steel pipe line for the conveyance of gas for industrial and domestic use, along and across property of this Company in Lot 16, Union Pacific Tract, East Yard, Los Angeles, Calif.; said license being subject to lease C.A. No. 9988 in favor of Garfield Chemical and Manufacturing Corporation, for term ending March 31, 1948, and -1