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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 West Sixth Street, Los Angeles, California, at 11:00 A. M . , Tuesday, March 10, 1955. Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent: A. E, Stoddard A. C, Ritter Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held February 10, 1953, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement C.L.D, No. 10409, C. A. No. 10528, dated February 10, 1950, with Union Pacific Rorseshoe Club, granting permission to use as a horseshoe pitching court the north 100 feet of Lots 1, 2 and 3 in Block 60, located on Alamltos Avenue, between First and Second Streets, Long Beach, California, effective February 10, 1950; subject to termination at any time on five days’ notice of cancellation of the permission; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was -1