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«? Regular monthly meeting of the Board of Directors of 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, August 14, 1951. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter W. H. Johnson Absent; A* E. Stoddard J. Wo Padden Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held July 10, 1951, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Seitz in executing rider nN ”L.D. 1016-4, dated January 30, 1951, terminating effective January 31, 1951, lease agreement Audit No. 10250, dated September 1, 1943, expiring August 31, 1953, between LVL&WCo., Lessor, and Willie T. Stewart, Lessee, as assigned December 5, 1944, by said Lessee to Willie T. Stewart, a<,k0a„ W. To Stewart, Vernon E. Bunker, Earl Leavitt and William Udell Stewart, Assignees, covering lease of Las Vegas Ranch, Las Vegas, Nevada; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was -1-