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Regular monthly meeting of Board of Directors, Las, gagS Vegas Land and Water Company, was held in the Company's prin^p4 | ‘ . ' / cipal office in the Union Pacific Building, 4-22 West Sixth Street, Los Angeles, California, at 11:00 A. M,, March 9, 194-3 Present: Absent Frank Strong Wm. Reinhardt E. E. Bennett A. V. Kipp W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held November 10, 191+2, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider, C.L.D. No. 4-076, dated December 1, 194-1, - extending to November 30, 194-3, term of lease agreement, Audit No. 10106, dated November 25, 194-0, between Las Vegas Land and Water Company, Lessor, and Crown Packing Co., Lessee, -covering southerly 200 ft. of Vegetable Shed No. 3, located on East Seventh Street, Los Angeles, California, to be used for the packing of vegetables, expiring November 30, 194-1; rental $66.22 per month, payable monthly in advance; subject to termination on 30 days' written notice by-either party, given subsequent to April 1 , 1942; be, and the same is hereby, ratified, approved and confirmed.