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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. Mo, Tuesday, February 11, 19580 Present: Jo Wo Padden . Wo H. Johnson To Eo Hammill Edward C. Renwick Absent: A 0 Eo Stoddard Lee So Osborne On motion duly seconded, J« W, Padden was appointed Chairman of the meeting and presidedo Minutes of meeting of Board of Directors held January 1958, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider CoL.D. No. 12186-2, dated December 2 3 , 1957, terminating effective February 1, 1958, Agreement Audit No. 10801, dated March 26, 1956, expiring by latest extension March 3 1 , 1961, between Las Vegas Land and Water Company and Theodore Go Nadelman, dba Bob Robinson Company, rental $105.00 per annum, payable annually in advance, covering site for storage of oil field equip­ment, Signal Hill, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C.L.D. No. 12785-1, dated January 7$ 1958, with A„ Wo Cammer doing business as Cammer and Company, -1-