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Special meeting of the Board of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Coril^ ' I sent to such meeting, signed by four Directors, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 10*00 A. M June 22, 1943. Present • Prank Strong Wm. Reinhardt A. V. Kipp E, E. Bennett Absent• W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held May 11, 1943, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing contract, C.L.D. No. 4923, dated March 16, 1943, between McNeil Construction Company, Contractor", and Las Vegas Land and Water Company, "Owner", covering addition to and alterations and changes in existing brick building, located at Aliso and Myers Streets, Los Angeles, California, (to be leased to Western Transporta tion Company); consideration $12,350.00 guaranteed maximum cost of said work plus $1,150.00 special service fee; be, and the same is hereby, ratified, approved and confirmed.