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V On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter agreement OLD No. 6^-73 > dated January 2b, 19^-$, with McNeil Construction Company, covering repairs to first floor offices in warehouse building of this Company, located at 1150 East First Street, Los Angeles, California; consideration be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease agreement, C.L.D. No. &b&5> dated February 26, 19Ug, with Stone & Webster Engineering Corporation, Lessee, cover­ing site for portable offices and truck and trailer storage, locat­ed at First Street and Alamitos Ave., Long Beach, Calif.; term beginning February 15, and extending to May 15, g S M rental, $ 1 0 0 per month, payable monthly in advance; subject to termination upon thirty days' written notioe by either party; be, and the same is hereby> ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest (Signed) Frank Strong Chairman (Signed) W, H. Johnson Secretary || w. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held March 9» 1 9 ^ Las /Vegas Land and Water Company