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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 four Directors, was held in the Company's principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., May 12, 1938. Present: Frank Strong E. E. Bennett A. A. Murphy A. V. Kipp Absent: W. M. Jeffers W. R. Bracken Vice President Strong called to order and presided over meeting. Minutes of last Board of Directors' meeting, held December 31, 1937, were read and approved. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing and delivering - Lease agreement "C" L. D. No. 1812, dated December 1, 1937, between this company, as Lessee, and Virginia Groves, Inc., as Lessor, for term beginning November 1, 1937, to November 1, 1942, covering premises on 4th Street, between Vine and Olive Streets, Riverside, California, for the purpose of packing and shipping of citrus fruits, rental at rate of $433.89 per month, payable monthly in advance; Extension rider "C" L. D. No. 1808, dated December 13, 1937, extending term of lease agree­ment Audit No. 9764, between Las Vegas Land and Water Company, Lessor, and Virginia Groves, Inc., Lessee, from November 1, 1937, to and Including October 31, 1942, covering premises for the storage of automobiles at Riverside, California; and Extension rider "C" L. D. No. 1807, dated