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^ Regular monthly meeting of Board of Directors, Lae 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., June 15, 1944, Present: Prank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent t W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held May 12, 1944, were read and approved. On motion duly seconded, it was RESOLVED, that a special meeting of the Stockholders of this corporation be held at the office of the Company in Los Angeles, California, at 10:30 A. M. , Tuesday, July 11, 1944, for the purpose of voting upon an amendment to Article II of the By-Laws of this company by adding a new section, reading as follows• •’Fees, Section 5. Each director shall be paid a fee of $10 for each meeting of the Board of Directors which he shall attend.” On motion duly seconded, it was RESOLVED# that the action of Vice President Ashby and Assistant Secretary Rigdon in executing deed, Audit No. 4645, dated March 10, 1944, by Las Vegas Land and Water Company n -1