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W. 0. #602, issued May 2k, 1948; Los Angeles, Calif.; retire irregular strip in Lot 112, UP Tract No. 1, containing area of 5H33 sq. ft., sold to Quaker Oats Co., per Deed Audit No. L9 2 9 , Credit Unimproved Real Estate-Calif., $1 ,072; Sale price, $1,086; Creditable to Profit on Sales of Real Estate, $14; Estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate, $27. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F, E. Requests, be, and the same is hereby, ratified, approved and confirmed. Resignation of Frank Strong as Director, Chairman of Executive Committee and Vice President was presented, as follows: "Los Angeles, Calif., June 15> 19^3 "Board of Directors, Las Vegas Land and Water Company, Los Angeles, California Gentlemen: I hereby tender my resignation as Director, Chairman of Executive Committee and Vice President of Las Vegas Land and Water Company, to be effective June 3 0 > 19^3. Yours very truly, (Signed) Frank Strong". On motion duly seconded, the resignation of Frank Strong as Director, Chairman of Executive Committee and Vice President was accepted, effective June J>0, 19^3. Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of Frank Strong. Whereupon, on motion duly seconded, A. C. Ritter was nominated and unanimously elected to office of Director, effective July 1, 19^3. - 5-