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Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held In the Company’s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A® M., Tuesday, October 14, 1958o Present: Lee So Osborne J. Wo Padden W. H. Johnson To Eo Hammill Edward C 0 Renwlck Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held September 9, 1958, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Rider C.L.D. No® 12411-1, dated August 18, 1958, terminating as of September 30, 1958, Contract Audit No. 10813, dated November 3 0 , 1958, expiring December 31, 1981, between Las Vegas Land and Water Company and Poultrymens Cooperative Association of Southern California, covering lease of portion of Lot 16 comprising 51,303 square feet in Union Pacific Tract, located at Noakes and Esperanza Streets, Los Angeles, California, to be used as a site for garage or warehouse building and auto parking, together with option to purchase the premises; be, and the same is hereby, ratified, approved and confirmed.