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Adjourned 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, ^22 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, August 2 1, 1962. Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill Absent: A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held June 12 , 1962, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 10517-13, dated May 23, 1962, extending to and including August 31, 1967, Contract Audit No. 10551, dated August 31, 1950, expiring by latest extension August 31, 1962, between Las Vegas Land and Water Company and Nevada Outdoor Advertising Co., Inc. (assigned with consent of Las Vegas Land and Water Company, July 1 2 , i960, to Elkins Company, a partnership), covering sites for advertising signboards at Yermo, California, rental $50.00 per annum, payable annually in advance, subject to termination by either party upon 30 days written notice1 be, and the same