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\ Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company5s principal office in the Union Pacific Building, kZ2 West 6th Street, Los Angeles, California, at 1 1 s00 A. M„, Tuesday, February 1 2 , 1963. Presents W. H. Johnson Edward Ct Benwick J. W 0 Padden T. E. Hammill Absents A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held January 15» 1963» were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Letter Agreement C.L.D. No. I*f425, dated January 18, 1963> between Las Vegas Land and Water Company and Williams Waterproofing & Painting Co., covering the furnishing of all supervision, labor, tools, machinery, and materials, and all other items, as required to repair the lower and upper roofs of one-story building at 3385 Leonis Boulevard, Vernon, California, occupied by Western Auto Supply Company under Contract Audit No. A-10868, expiring December 3 1 , 1963» consideration #1 ,095°00? be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in -1-