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V & with Mr. Fred E. Milner, DBA Coldren' Electric Shop, 3643 Main Street, Riverside, California, covering the installation and/or rearrangement of certain equipment in packing house owned by this Company, located at 7th and Vine Streets, Riverside, California; Land Company agreeing to pay said Coldren Electric Shop for all services performed and materials furnished a sum equal to: (a) Actual payroll labor cost (b) Actual cost of material (c) Plus 25$ to cover overhead, payroll and sales taxes, and profit, but not exceeding the sum of $914*45; Land Company also agreeing to pay premiums on Workmen’s Compensation and Employer’s Liability Insurance, Contractor’s Public Liability Insurance and Contractor's Property Damage Insurance; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) W. H. Johnson * I, Secretary (Signed) Walter R, Bracken .Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of regular monthly meeting of Board of Directors of said Company, held December 11, 1945. Secretary”, Las 7egas Land and Water Company -3-