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resignation of A. C, Ritter. Whereupon, on motion duly seconded, G. M. Bates was nominated and unanimously elected to office of Director. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. No. 1+010-6 dated June 29, 1955, extend-ing to and including September 30, 1957, Agreement Audit No. 10192, between LVL&WCo. and Jack Dinno, dated March 31, 191+2, and expiring under last Extension Rider September 30, 1955, covering lease of ground floor storeroom at 1+28 West 6th Street, Los Angeles, California, together with mezzanine floor located there-in, for use of merchant tailoring and haberdashery, rental being at rate of 7% of gross sales with a minimum of $1+00 per month; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Wm. Reinhardt Chairman Attest: (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held July 1 2 , 1955* Secretary, Las Vegas Land and Water Company -2-