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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, kZZ West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, f?ay 9 , 1961. Present: W, H. Johnson J. W. Padden Edward C. Eenwick T, E 0 Hammill Absents A. E. Stoddard A. C. Ritter Due to the resignation of Lee S, Osborne as Director, and W. H, Johnson as Secretary, the Board of Directors, on motion duly seconded, unanimously appointed J. W. Padden to call the meeting to order and preside and E. E. Dixon as Acting Secretary. Minutes of meeting of Board of Directors held April 11, 19 6 1, were read and approved. Resignation of Lee S. Osborne as a Director and Vice President was presented, as follows: "Los Angeles, April 26, 1961 "Mr. A. E. Stoddards I hereby tender my resignation as a Director and Vice President of Las Vegas Land and Water Company, effective as of this date. (Signed) Lee S. Osborne" On motion duly seconded, the resignation of Lee S. Osborne as a Director and Vice President was accepted, effective April 26, 1961. Chairman pro tem then announced that nominations were in order for the election of a Director to fill the vacancy created - 1 -