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Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 422 W. 6th Street, Los Angeles, California, at 11:00 A.M., Tuesday, September 1 3 , 1955- Present: Wm. Reinhardt E. E. Bennett J . Wo Padden W, H. Johnson C, M. Bates Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held August 9, 1955, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. 6743-3, dated August 1, 1955» extending to and including September 30, I960, term of agreement Audit No. 10334, dated October 1, 1945, and expiring September 30, 1955, with Southern California Gas Company (one-fourth interest in which was assigned effective November 7, 1945, to Southern Counties Gas Company of California), granting license to construct, use and maintain a 26" steel pipe line for the conveyance of gas along and across this Company's property in Lot 16, Union Pacific Tract, East Yard, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. - 1 -