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\ Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company’s principal office, in the Union Pacific Building, b-22 West 6th Street, Los Angeles, California, at llsoo A. M., Tuesday, March 12 , 1963. Presents W. H. Johnson J. W„ Padden Edward C„ Renwick T. E. Hammill Absent: A, E. Stoddard A. Co Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held February 1 2 , 1963» were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 13898-1, dated January 1^, 1963, terminating as of January 1 ^, 1963s Contract Audit No. 10883d dated March 2 1 , 19 6 1, expiring by latest extension March 15? 1966, between Las Vegas Land and Water Company and M. L. Thomas, covering lease of Lots 11 and 12 , Yermo, San Bernardino County, California, used for office site, rental $25.00 per month, payable monthly in advance, subject to termination by either party upon 30 days written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was -1-