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V* *» in executing Termination Rider, C.L.D. No. II56O-I, dated August 23, 1956, terminating effective September 1, 1956, Agreement Audit No. IO757, between LVL&WCo. and R. J. Cole, doing business as Cole’s Parking Lot, dated March 15, 195^, expiring March 31, 1959, covering site for parking automobiles, at Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter dated September 11, 1956, addressed to Union Pacific Horseshoe Club, Long Beach, California, terminating effect­ive September 20, 1956, Letter Agreement, Audit No. 10528, dated February 10, 1950, terminable on 5 days notice, between Las Vegas Land and Water Company and Union Pacific Horseshoe Club, grant­ing permission to use as a horseshoe pitching court the north 100 feet of Lots 1, 2 and 3 in Block 60, located on Alamltos Street, between First and Second Streets, Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Wm. Reinhardt Chairman Attest: (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held SeptefibjeyNil'tE, 1956. Secretary, Las Vegas Land and Water Company -2-