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Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company*^ principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 10:00 A. M., December 14, 1962. Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill Absent: E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held November 1 3 9 1 9 6 2 , wqre read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Letter Agreement C.L.D. No. 14401, dated November 20, 1962, between Las Vegas Land and Water Company and L. A. Wrecking Co., covering the furnishing of all supervision, labor, tools, machinery, apparatus, appliances, transportation, including fuel and power, and all other items as required to demolish covered platform, approximately 30 feet wide by 150 feet long, located on west side of Anderson Street, between 4th and 5th Streets, Los Angeles, California, consideration #2,150.OO5 be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assist-