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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, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, September 10, 1946. Present: Prank Strong Wm. R e inhar dt E. E. Bennett W. T. Price Absent: 0. P. Ashby W. R. Bracken Vice Presi-dent Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held August 20, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Asst. Secretary Bachman in executing C.A. No. 10368, dated October 18, 1945, between McNeil Construction Company, called "Contractor1', and LVL&WCo., called "Owner", covering the altering and remodeling of premises at 424-426 West Sixth Street, Los Angeles, Calif, for lease to Simon & Lyman 6th St. Corp., Inc. as restaurant; in con­sideration of completion of said work, Owner to pay Contractor for all labor performed and materials furnished, use of equipment and services rendered: (a) The cost of all material furnished by the Contractor and used in the work. (b) The cost of all labor- % -1-