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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 llsOO A»Mo, Tuesday, May 12, 1953. Present ? W m 0 Reinhardt A« Cc Ritter Jo Wo Padden Wo Ho Johnson Absent ? A. Eo Stoddard Eo Eo Bennett Vice President Reinhardt called the meeting to order, and presidedo Minutes of meeting of Board of Directors, held April 14, 1953, were read and approveds On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1953 to complete projects heretofore authorized involving capital expenditures? $94,391o14 for items costing $1,000 or more, as shown on Carry-Over statement, as of December 31, 1952„ On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing upon behalf of this Company Quitclaim Deed,' Audit Ho, 5220, dated January 26, 1953, releasing to Dudley D, and Aurelia D, De Zonia and W, E, and Constance L, Chatwell, an easement for roadway purposes over -1-