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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 Building, 422 West Sixth Street, Los Angeles, at lljOO A.M., Tuesday, July 14, 1953. Present ? Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent A. E. Stoddard A. Go Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of the special meeting of Board of Directors, held June 29, 1953, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement ”N ” L.D. 2693, dated June 9, 1953, between LVL&WCo., called ’’Company”, and Dr. V. H. Fisher, Trustee, acting as Trustee for J. E. Williams, an individual,' C. E. Jones, an individual| and V. M. Vincent, an individual, who is a tenant of and acting for G. G. Donnell of 1332 Grand Avenue, Piedmont, California!— the said Dr. V. H. Fisher, Trustee, of Las Vegas, being called ’’Subdivider”, providing? 1. Subdivider at its expense to furnish all necessary materials and labor to construct approximately 470 L.F. of 6” cast iron water main to serve property lying easterly of Eastern Avenue and adjacent to south side -1