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V 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, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, October 8, 1963. Present: P . J . Payne Edward C. Renwick J. W. Padden T. E. Hammill Absent: A. E. Stoddard A. C. Ritter Vice President Payne called the meeting to order and presided. Minutes of meeting of Board of Directors held August 1 3 > 1963* were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Agreement C.L.D. No. 12516-9 , dated August 12, 1963, amending Contract Audit No. 10824, dated March 1 5 , 1957, expir­ing by latest extension March 14, 1964, between Las Vegas Land and Water Company and E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustee under the Will of August V. Handorf, deceased (assigned with consent of Las Vegas Land and Water Company, January 1 7 , i960, to Bernard V. Handorf and Mary Handorf), covering lease of premises for growing crops, City of Industry, California, by substituting new Exhibit "A" dated July 9> 19^3 to said agreement modifying area leased, - 1 -