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Digital ID
upr000120-268
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I agree.\ Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California, at 11:00 a. ni., Tuesday, July 12, 1966. Present: P. J. Payne E. C. Renwick R. D. Smith T. E. Hammill Absent: E. H. Bailey F. L. Morgan Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors, held June 22, 1966 were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How on behalf of this Company in executing two amendments of Community Oil and Gas Lease dated March 9, 1966 by and between Las Vegas Land and Water Company as Landowner, and Standard Oil Company of California as Operator, agreeing to amend a number of community oil and gas leases dated December 18, 1944, collectively described as Continental Southern Community Oil Lease, in bong Beach, California, giving Operator the right at its sole option of pooling or unitization, at any time within twenty - 1 .