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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, ^22 West 6th Street, Los Angeles, California, at 11*00 A, M., Tuesday, September 1 3 , i960. Present s Lee S. Osborne J. W. Padden W. H. Johnson T 0 E„ Hammlll Absent s A 0 E. Stoddard Edward C. Renwlck Vice President Osborne called the meeting to order and presided. Minutes of meetings of Board of Directors held July 12, i960, and August 9$ I960, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Assignment C.L.D. No. 10517-10, dated July 12, i960, whereby Las Vegas Land and Water Company consented to assignment, effective June 1, 1959s by Nevada Outdoor Advertising Co., Inc., to Elkins Company, a partnership composed of R. W. Elkins, Elaine Elkins and Patricia Elkins, of all right, title and interest in Agreement Contract Audit No. 10551$ dated August 319 1950$ expiring August 31 $ I960, between Las Vegas Land and Water Company and Nevada Outdoor Advertising Co., Inc., covering lease of sites for advertising signboards, at Yermo, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was