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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, 422 West 6 th Street, Los Angeles, California, at 11*00 A, M., Tuesday, August 15, 1 9 6 1 . Present * W. H, Johnson J. W. Padden Edward C, Benwick T. E, Hammill Absent s A, E, Stoddard A, C. Bitter Vice President Johnson called the- meeting to order and presided. Minutes of meeting of Board of Directors held July 11, 1961, were read and approved. On motion duly seconded, it was BESOLVED, that the action of Vice President Johnson in executing Rider C.L.D, No. 10517-32, dated May 26, 1961, extending to and Including August 31, 1 9 6 2 , Contract Audit No. 10551, dated August 31, 1950, expiring by latest extension August 31, 1961, with Nevada Outdoor Advertising Co., Inc,, assigned with consent of Las Vegas Land and Water Company, July 1 2 , i9 6 0 , to Elkins Company, a partner­ship, covering lease of sites for advertising signboards at Yermo, California; be, and the same is hereby, ratified, approved and con­firmed. On motion duly seconded it was BESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing Agreement C.L.D. No, 13962, 1 -