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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, ^ 2 2 West 6th Street, Los Angeles, California, at llsOO A„ M„, Tuesday, May 10, 1960o Present s Lee S, Osborne J. W 0 Padden W. Ho Johnson To E 0 Hammlll Absent s A. E 0 Stoddard Edward C, Renwlck Vice President Osborne called the meeting to order and pre­sided* Minutes of meeting of Board of Directors held April 12, I960, were read and approved0 On motion duly seconded, it was RESOLVED, that the following amount Is reappropriated for expenditure during year i960 to complete projects heretofore authorized, involving capital expenditures? $662,369o57 for items costing more than $10,000, as shown on Carry-Over Statement as of December 31» 1959• On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C0L.Do No0 ^9 21-9 , dated March 1 7 , i960, extending to and including April 9 , 1962, term of Agreement Audit No. 10235» dated March 22, 19^+39 expiring by latest extension April 9 S I960, between Las Vegas Land and Water Company and A. Meyers, dba Eckdahl Warehouse Company, covering lease of garage building in vicinity of Aliso and Myers Streets, Los Angeles, California; be, and the same is hereby, ratified, approved and confirmed. -1-