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Begular 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, kZZ West 6th Street, Los Angeles, California, at 1 1 :0 0 A.,M., Tuesday, January 1 5 , 1 9 6 3 . Present : W. H. Johnson J. W. Padden Edward C. Benwick T. E. Hammill Absent: A. E0 Stoddard A. C. Bitter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held December 14, 1 9 6 2 , were read and approved. On motion duly seconded, it was BESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing Agreement C.L.D. No. 1^363, C.D. No. *1-6608-2 , dated October 1 0 , 1962, between Las Vegas Land and Water Company and George Miller Construction Co., covering the fur­nishing of all tools, equipment, labor and material necessary to perform and complete construction of San Jose Creek Trunk Sewer, Schedule I, City of Industry, County of Los Angeles, California, estimated consideration 1 ^2 9 ,0 1 9 .00 $ be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was BESOLVED, that the action of President Stoddard and 1