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^ Special meeting of the Board of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by five Directors, was held V in the Company's principal office in the Union Pacific Build­ing, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M . , April 21, 1939. Present: Frank Strong, W. R. Bracken, A. V. Kipp, E. E. Bennett, A. A. Murphy. Absent: W. M. Jeffers. Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held January 5, 1939, were read and approved. The Chairman announced the retirement of Mr. C. T. Cullen as Treasurer, effective April 24, 1939. Whereupon, the Board of Directors unanimously approved the appointment of Mr. W. S. Ure as Treasurer, effective April 24, 1939. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Bracken and Secretary in executing and delivering various leases be­tween Las Vegas Land and Water Company and employes of Union Pacific Railroad Company, covering occupancy of cabin sites in "The Grove" at Las Vegas, Nevada, for terms of one year; rental consideration $2.50 per year, payable in advance, terminable by Lessor on 30 days' written notice; also execution and delivery by Vice President Bracken of various riders,