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i f o m Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, elected at annual meeting of Stockholders on November 12 , 1962, was held in the Company®s principal office, in the Union Pacific Building, h22 West 6th Street, Los Angeles, California, at llsOO A. M., Tuesday, November 13, 1962. Present: W. H. Johnson Edward C. Berwick J. W. Padden T. E. Hammill Absent s A. E. Stoddard A. C. Ritter On motion duly seconded, W. H. Johnson and E. E. Dixon were elected Chairman and Secretary, respectively, of the meeting. Minutes of meeting of Board of Directors held October 9 , 1962, were read and approved. Principal business before the Board was announced to be the election of officers to serve the corporation, as provided in the Bylaws, during the ensuing year. On motion duly seconded, A. E. Stoddard was elected to office of President. On motion duly seconded, R. M. Sutton was elected to office of Vice President and Controller. On motion duly seconded, A. C. Ritter was elected to office of Vice President. On motion duly seconded, W. H. Johnson was elected to office of Vice President. On motion duly seconded, E. E. Dixon was elected to -1-