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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, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, March 1 5 , 1 9 6 6 . Present: P. J. Payne E. C. Renwick F . L . Morgan W . J, Fox T. E. Hammill Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held February 15, 1966, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Letter Agreement C.L.D. No. 153^8 dated January 13» 1966, with Haddock Roof Co., covering the furnishing of all supervision, labor, materials, etc., necessary to repair the roofs of buildings at 3385 Leonis Boulevard, Vernon, ^53 North Mission Road and 250 North Myers Street, Los Angeles, California, for a consideration of $5*2-61.00; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing lease bearing C.L.D. No. 15357> dated February -1-