upr000121 208

as Vice President was accepted, effective as of October 22, 1962, On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Letter Agreement C*L.D„ No* 1^375* dated October 19, 1962, between Las Vegas Land and Water Company and Associated Roof & Sheet Metal Co*, covering the furnishing of all necessary supervision, labor, materials, tools and equipment and such other items as may be required to perform necessary work in connection with the repair of roof on warehouse at 250 North Myers Street, Los Angeles, California, occupied by Eckdahl Warehouse Company under Contract Audit No, 10235, consideration #1 ,389*00j 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. Attests Secretary (Signed)__W, H, Johnaan— Chairman I, E, E, Dixon, 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 November 13, 1962. /s/ E. E. Dixon __________ , S e c r e t a r y , L a s V e g a s L a n d a n d W a t e r Company -3-