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motion duly made, seconded and Garbled* E* S. Calvin* as Chairman, C. C. Barry and F. H. Knickerbocker were elected members of the Executive Committee. Minutes of regular monthly meeting of Board of Directore* held on October 11, 1927, were then read and approved. On motion duly made, seconded and carried, it was by unanimous vote, RESOLVED: that the action of the President and Secretary in executing and delivering deed dated November 5, 1927 from this Company to Henry P* Weiok, covering Lot 34, Block 5, Tract No. 1867, Yermo, California, as per map recorded in Book 37, page 72 of Maps, records ©f San Bernardino County, State of California, which lot was sold under terms of agreement executed by Vice President Bracken upon authority of President Calvin, be, and the same ie hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED? That the action of the Vice President in executing and delivering “Lease with Privilege of Purchase* covering Lots 11 and 12, Block 24, together with four-room house, number 631 South Second Street, Las Vegas, Nevada, in favor of Earl M. Smith, which property was sold under the terms of agreement executed by Vice President under standing authorization of President Calvin, purchase price being 13,500.00, #250.00 of which was paid in cash, balance at the rate of 145.00 per month, including interest at 7$, be, and the same is hereby, ratified, approved and confirmed. The Board was advised that A. L. Richmond had again requested Las Vegas Land and Water Company to extend the time within which he is required to deliver the bonds in the form marked Exhibits *0* and *D* as provided for in agree­ment dated February 9, 1937, between the Company and the said Richmond, covering hotel project at Las Vegas, Nevada, and sufficient reasons appearing therefor it was con­sidered advisable to grant the ninety days additional