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Special meeting of the Board of Directors of Las Vegas Land and Water Company, In pursuance of waiver and consent to such meeting, signed by four Directors, was held in the Company's principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 10:30 A. M., July 27, 1938. Present: Frank Strong W. R. Bracken A . A . Murphy A. V. Kipp Absent: W. M. Jeffers E. E. Bennett Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held May 12, 1938, were read and approved. Following resolution was introduced, duly seconded and unanimously adopted: WHEREAS, this corporation is the owner of lands lying within Acquisition and Improvement Districts Numbers 136 and/or 137 of the County of Los Angeles; and WHEREAS, the Board of Supervisors of the County of Los Angeles has commenced a proceeding for the multiple district refunding of the indebtedness of said Districts under the provisions of the Refunding Assessment Bond Act of 1935 as amended, and a form of consent to the refunding and reassessment has been presented to this board of directors: NOW, THEREFORE, the board of directors of Las Vegas Land and Water Company does hereby resolve that said corporation consent to the multiple district refunding of the indebtedness of said Districts under said Act and to the levy