upr000121 84

\ Chairman announced that nominations were in order for the election of Director to fill th© vacancy created hy the resignation of A. C. Ritter. Whereupon, on motion duly seconded, W. B. Groome was nominated and unanimously elected to office of Director, effective February 18, 1961;, and thereafter participated in the meeting. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne and Secretary Dixon in executing extension rider C.L.D. No. 12516-10, dated January 2i;, 1961;, extending to and including March li;, 1965, Contract Audit No. 10821;, dated March 15» 1957 > expiring by latest extension March ll;, 1961;, between Las Vegas Land and Water Company and E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustee under the will of August V. Handorf, deceased, (assigned with consent of Las Vegas Land and Water Company, January 17, I960, to Bernard V. Handorf and Mary Handorf), covering lease of premises for growing crops, City of Industry, California, rental $300.00 per annum, payable annually in advance, said lease may be terminated, entirely or partially, by written notice given by either the Lessor or the Lessee on any date in such notice stated, not less, however, than ten (10 ) days subsequent to the date on which such notice shall be given; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne and Secretary Dixon in executing Agreement C.L.D. No. 11;711» dated February 5» 1961;, between Las Vegas Land and Water Company and Scott Paper Company, covering portion of site at 3251 Leonis -2-