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Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the ’Company' s principal office in the Union Pacific Buildings, Lj.22 West 6th Streets, Los Angeles, California, at 11 ;00 A . M» , Tuesday, May 10| 1955» Present: Wmo Reinhardt E, E, Bennett A:o C, Ritter J0 W. Padden Wo Ho Johnson Absenti Ao Eo Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held April 12, 1955s were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in execut ing letter agreement C,L,D0 No, ll657“’l, dated March 30, 1955s, with The Texas Company granting permission to install, maintain and operate under and along the property of the Las Vegas Land and Water Company between Walnut and Orange Avenues in the City of Long Beach, California, an additional lateral oil pipe consisting of 12 feet of four-inch pipe, together with an additional 3-1 /2' x 3=l/2 t redwood valve box at point of connection to existing four-inch oil pipe line covered by agreement between The Texas Company and the LVL&WCo, dated August 17, 195^-, assigned Contract Audit No, 107771 Be, and the same is hereby, ratified, approved and confirmed.