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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., February 15, 1944. Present t Frank Strong Wm. Reinhardt E. E. Bennett A. V. Kipp Absent* W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held December 14, 1943, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease, Audit No. 10260, dated August 20, 1943, between Las Vegas Land and Water Company, Lessor, and California Walnut Growers Association, Lessee, covering Vegetable Shed No. 4, located on East Seventh Street, Los Angeles, Calif., to be used for storage of walnuts; term beginning October 15, 1943, and extending to October 15, 1944; subject to termination by either party upon 30 days' written notice; rental $.150.00 per month, payable monthly in advance; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was