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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, b22 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, May 1^, 1963* Presents W. H. Johnson J. W. Padden Edward C. Renwlck T. E. Hammill Absent: A. E. Stoddard A'. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held April 15, 1963, were read and approved. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1963 to complete projects heretofore authorized, involving capital expenditures? $36^,807.95 for items costing more than $10,000, as shown on Carry- Over Statement, as of December 31, 1962. On motion duly seconded, it was RESOLVED, that the action of Vice President Johnson in executing Rider C.L.D. No. 12516-7, dated March 1, 1963, extending to and Including March 14, 1963, Contract Audit No. 1082^, dated March 15, 1957, expiring by latest extension March 1^, 1962, between Las Vegas. Land and Water Company and E. C. Woodward and Citizens V - 1