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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 6th St., Los Angeles, California, at 11j00 A. M., Tuesday, January 12, 1954. Present: Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent j A. E. Stoddard Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held December 15, 1953, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. No. 6851-2, dated November 25, 1953, terminating, effective December 1, 1953, Lease, Contract Audit No. 10344, dated November 30, 1945, and expiring January 31, 1956, under Extension Rider C.L.D. No. 6851-1, dated January 15, 1951, between LVL&WCo. and American Fruit Growers Incorporated covering packing house, equipment and land at Riverside, California, be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, LVL&WCo. entered into agreement nNwL.D. 2740,