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N Adjourned, 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, October 18, 1949. Present: Wm. Reinhardt E. E. Bennett W. T. Price A. Co Ritter Absent: A. E. Stoddard A* M» Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held September 13, 1949, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President on behalf of this Company in executing Assignment to Louie Molduf and Anita Molduf, husband and wife, of all right, title and interest in and to lease agreement, dated March 1, 1949, between Santa Pe Land Improvement Company, Las Vegas Land and Water Company (collectively called ’'Lessor”), and J. A. Howell, an individual, ("Lessee”), covering premises located on Alameda Street, between Commercial and Ducommun Streets, Los Angeles, Calif., used as site for parking of automobiles, for term beginning March 1, 1949j said lease being terminable at any time by either party 1-