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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., May 14, 1940. Present: Frank Strong A. V. Kipp p p -H Arthur A . Murphy E. E. Bennett Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors’ meeting, held April 1, 1940, were read and approved. On motion duly made and seconded, the following resolution was unanimously adopted: WHEREAS, by resolution of the Finance Committee of the Los Angeles & Salt Lake Railroad Company, dated March 24, 1925, the benefits of that railroad company’s Hospital Department were offered to employes of this company; and WHEREAS, from that date until January 1, 1936, such benefits were in fact accorded to employes of this company, and from and after January 1, 1936, the benefits of the Hospital Department of Union Pacific Railroad Com­pany for the Los Angeles Division of the South-Central District have been accorded to employes of this company, but no formal resolution of acceptance has ever been adopted by this company and it seems desirable that such acceptance be made a matter of record both as to the past and as to the future: NOW, THEREFORE, BE IT RESOLVED, that the action of the officers of this company in accepting the afore­said ffey be, and the same is hereby, ratified, approved and confirmed, and the continuation of the present ar­rangement for the future is hereby approved.