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Adjourned 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 Best Sixth Street, Los Angeles, California, at 11:00 A. M., Thursday, May 17, 1946. Present: Prank Strong Wm. Reinhardt W. T. Price E. E. Bennett Absent: G. P. Ashby W. R. Bracken Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held March 19, 1946, were read and approved. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1946 to complete projects heretofore authorized, involving capital expenditures: $37,768.88 for items costing $1,000 or more, as shown on Carry-Over Statement as of December 31, 1945. On motion duly seconded, it was RESOLVED, that the action of President and Asst, Secre­tary Rigdon in executing agreement C.A. No. 9964-3, dated April 18, 1940, between LVL&WCo., Lessor, and Citrus Fruit Growers, Inc., Lessee, covering the installation at cost of Lessor of an elevator and certain sweat rooms, at total estimated cost of \ -1