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I ** 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 lljOO A. M., Tuesday, June 14, 1949. Present: Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: A. E. Stoddard A. M. Polger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held May 10, 1949, were read and approved. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1949 to complete projects heretofore authorized, involving capital expenditures: $64,727.03 for items costing $1,000 or more, as shown on Carry-Over Statement, as of December 31, 1948. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider C.L.D. No. 8752, dated April 8, 1948, extend­ing to and including April 9, 1949, term of agreement C. A. No. 10235, dated March. 22, 1943, expiring April 9, 1948, with A. Meyers, an individual, doing business as Western Transportation Company, covering lease of garage building in vicinity of Aliso -1-