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Regular monthly meeting of 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 6th Street, Los Angeles, California Presents it 11:00 AoM., Wm 0 Reinhardt E 0 E 0 Bennett Jo Wo Padden Wo Ho J ohns on Co Mo Bates A 0 Eo Stoddard Absents Vice President Reinhardt called the meeting to order and presidedo Minutes of meeting of Board of Directors held February 14, 1956, were read and approved., On motion duly seconded, it was unanimously RESOLVED, that the appointment of E„ Do Williams as Assistant Controller of this Company, effective as of January 3» 1956; be, and the same is hereby, ratified, approved and confirmedc On motion duly seconded, the following resolution was unanimously adopted % RESOLVED, that En D e Williams, Assistant Controller of this Company, be and he hereby is authorized to execute in the name and on behalf of this Company: (1) all United States corporation Income tax returns and corporation declar­ations of estimated tax, such returns and declarations to be executed upon Forms 1120 and 1120-ES as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may be so prescribed therefor; (2) all applications for automatic extension of time to file U e So corporation income tax return, such applications to be executed upon Form 7004 as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor; (3 ) all returns of oil and gas 1