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Regular monthly meeting of Board of Directors, 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, August 12, 1947. Present: Prank Strong Wm. Reinhardt E. E, Bennett W. T . Price Absent: G. F. Ashby A. M. Polger Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held June 16, 1947, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing contract Audit No. 10193, dated May 11, 1942, effective June 1, 1942, between this- Company and Otis Elevator Company, covering maintenance of one electric freight elevator, located in packing house at 1150 East First Street, Los Angeles, California, under lease to The Rath Packing Company,* said contract being subject to termination upon thirty days’ written notice by either party; consideration $>17.00 per month, payable monthly; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it v/as RESOLVED, that the action of Vice President Strong in executing agreement, C. A. No. 10399, dated April 23, 1947, with -1 -