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Begular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held In the Company's prin= clpal office In the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A„ M„, Tuesday, January 13, 1959. Present: Lee S. Osborne J 0 Wo Padden W. Ho Johnson To E„ Hammill Edward C, Renwick Absent: A 0 E„ Stoddard Vice President Osborne called the meeting to order and presidedo Minutes of meeting of Board of Directors held December 9, 1958, were read and approved» On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider CoLoD„ No. 10305-3, dated November 17, 1958, terminating as of February 19, 1958, Contract Audit No, 10518, dated November 21, 194-9, expiring by latest extension October 31, 1959, between Las Vegas Land and Water Company and Ansco Construction Company, a co-partnership consisting of Anson Murphy and Ho F 0 Murphy, covering lease of premises for private roadway in Lot 25, American Colony Tract, Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne