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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company9s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, Califor­nia, at 11s00 A. Mo, Tuesday, March 15, I960, Present s Lee S e Osborne Jo W 0 Padden W 0 Ho Johnson Edward C c Renwick To E„ Hammlll Absent s A 0 E 0 Stoddard Vice President Osborne called the meeting to order and pre­sided. Minutes of meeting of Board of Directors held February 9, I960, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Agreement C.L.D, No. 13^78, dated January 11, I960, whereby Southern California Edison Company grants to Las Vegas Land and Water Company permit to dump fill dirt and similar materials upon certain property of the Edison Company, in the City of Industry, California, as shown on prints referred to as Exhibit ’’A9' attached to said agree­ment; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, It was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 12516-4, dated February 17, I960, extend­ing to and Including March 14, 1961, Contract Audit No. 10824, dated March 15, 1957, expiring by latest extension March 14, i960, between Las Vegas Land and Water Company and E 0 C. Woodward and Citizens