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Regular monthly meeting of Board of Directors, Las Vegas Land and V/ater 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, July 9, 1946. Present: Prank Strong W. R. Bracken Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. P. Ashby Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held June 11, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secretary Bachman in executing consent to assignment, dated February 25, 1946, by Fred W. Krinard and Russell G. Krinard, Co-partners, to Russell G. Krinard, W. J. Mazzetti, Max L. Cardey and Mel Alexander, Co-partners doing business under the name and style of Krinard Packing Company, of contract C. A. No. 10261, dated November 15, 1943, covering sale by LVL&WCo. of land and improvements, located between 3rd and 4th Streets, Riverside, to said Fred W. Krinard and Russell G. Krinard, Co-partners; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Guild and. -1-