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> Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M., Tuesday, Feb­ruary 14, 1950. Present: Wm. Reinhardt E. E. Bennett W. T. Price A. C. Ritter Absent: A. E. Stoddard A. M. Folger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held January 10, 1950, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt on behalf of this Company in executing license agreement C. A. 10524, dated December 1, 1949, with Long Beach Rotary Club, called ,,Licensee,,, granting permission to use the southerly 200 ft. of old depot site on Alamitos Avenue, between First and Second Streets, Long Beach, California, for automobile parking purposes, between the hours of 11:00 A. M. and 2:00 P. M. on Wednesday only of each week, for period of five years from December 1, 1949; subject to termination by either party upon ten days written notice; be, and the same is hereby, ratified, approved and confirmed. -1-