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r V '• ^ < > 1 k v ' - V . 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, A22 West 6th Street, Los Angeles, California, at 1 1 :0 0 A. M., Tuesday, April 1 0 , 1 9 6 2 . Present: W. H. Johnson J. W. Padden Edward C. Renwick T. E. Hammill A. C. Bitter Absent: A. E. Stoddard Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held March 1 3 , 1 9 6 2 , were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Eider C.L.D. Mo. *4-921-10, dated February 12, 1 9 6 2 , ex­tending to and including April 9 , 196k t term of Agreement Audit No. 10235* dated March 2 2 , 19*4-3, expiring by latest extension April 9 , 1962, between Las Vegas Land and Water Company and A. Meyers, doing business as Western Transportation Company (assigned, with consent of Las Vegas Land and Water Company, May 1 2 , 1 9 *4-9 , to A. Meyers, doing business as Eckdahl Warehouse Company), covering lease of garage building in vicinity of Aliso and Myers Streets, Los Angeles, California, subject to 30 days reciprocal termination, at monthly rental of $*4-98.8*4-; be, and the same is hereby, ratified, -1-