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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, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, January 11, 1949. Present: Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: G. P. Ashby A. M. Polger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held December 14, 1948, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secretary Bachman in executing agreement C. A. No. 10467, dated September 13, 1948, between LVL&WCo., called ’’Land Company", and The Quaker Oats Company, called "Purchaser", agreeing that in event Land Company shall have opportunity on or before March 6, 1951, to sell the westerly portion of Lot 112, containing 19,633 sq. ft., Union Pacific Tract, Los Angeles, California, to parties other than Purchaser at a price acceptable to Land Company, the Land Company shall give notice thereof to Purchaser, and within thirty days thereafter Purchaser shall have option to *