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Regular monthly meeting of Board of Directors, Las Ve^gas Land and Water Company, was held in the Company's principal off±ee in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M,, March 14, 1944. Present• Prank Strong Wm. Reinhardt E. E, Bennett A. V. Kipp Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held February 15, 1944, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C.L.D. No. 5247, dated October 4, 1943, terminating effective September 30, 1943, agreement Audit No. 10106, dated November 25, 1940, expiring. November 30, 1943, between Las Vegas Land and Water Company and Crown Packing Co., covering lease of portion of Vegetable Shed No. 3, located on East 7th Street, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider C«L.D. No. 5248, dated October 4, 1943, 1 T