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Adjourned 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 Sixth Street, Los Angeles, California, at 11:00 A. M., Tuesday, April 20, 1943. Present: Frank Strong Wm. Reinhardt E. E. Bennett W. T. Price Absent: G. F. Ashby A. M, Folger Vice President Strong called the meeting to order and presided. Minutes of meeting of Board of Directors, held March 9, 194S, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secre­tary Bachman in executing L,S. Deed Audit No. 4901, dated August 11, 1947, from LVL&WCo. to Las Vegas, Nevada, B.P.O. Elks No. l46g, conveying 60.13S acres of this Company's Las Vegas Ranch at Las Veg as, Nevada; consideration |10.00; subject to: (a) State, County and City taxes for the years 19 4 7 and subsequent thereto; (b) Existing electric power transmission and other lines along the south side and across the southwest corner of said premises; (c) An unrecorded lease dated February 1, 1943, to Las Vegas Gas Company, which expires November 19, 19471 (d) An unrecorded lease dated September 1, 1943, to Willie T. Stewart, Lessee, which expires August J>1, 1953; - 1-