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V 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 lljOO A. M., Tuesday, July 13, 1954. Present s Wm. Reinhardt E. E. Bennett A. C. Ritter J. W„ Padden W. H. Johnson Absent s A. E„ Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held June 15, 1954, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement "N"L.D. 2830, dated June 8, 1954, between LVL&WCo., called "Land Company", and Reynolds Electrical & Engineering Co., Inc., called "Contractor”, covering the construction Of three transformer stations, power lines and platforms to and at this Company’s Wells Nos. 11, 12 and 13, at Las Vegas, Nevada j considerations Wall 11 “ For furnishing all labor and material for installation of transformer station, consisting of transformer platform, 3 - 37i KVA transformers and appurtenances, and connection to existing power line to well site. Remove and deliver existing transformers to Land Company, $2,34/Ml -1-