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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, *4-22 West 6th Street, Los Angeles, California, at 11;00 A. M., Tuesday, June 9 , 1959. Present; J. W, Padden W. H. Johnson Edward C. Renwick T. E. Hammill Absent; A. E. Stoddard Lee S. Osborne On motion duly seconded, J, W. Padden was appointed Chairman of the meeting and presided. Minutes of meeting of Board of Directors held May 12, 1959s were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 6732-6, dated November 7, 1958, extending to and Including November 30s 19639 term of Agreement Audit No. 103^3, dated October 6 , 19^5, expiring by latest extension November 3°, 1958, between Las Vegas Land and Water Company and T. R. Sorensen Terminal Co., assigned October 29, 19^7, to Sorensen Transport Terminal Co., and assigned August t-, 1952, to Universal Carloading & Distributing Co., Inc., covering lease of warehouse at 5th and Anderson Streets, Los Angeles, California; Lessee agreeing, effective December 1, 1958, in lieu of rental provisions in Sections 2 and 3 of original lease dated October 6 , 19^5, to pay rental at the rate of $203.68 per month, payable monthly in advance, for the extended term of the lease; be, and the same is hereby, ratified, approved and confirmed.