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Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company's principal office in the Union Pacific Building, 4-22 West 6th Street, Los Angeles, California, at 11:00 A.M., Tuesday, April 10, 1956. Present: Absent: Wm . Reinhardt E. E. Bennett J. W. Padden w. H. J ohns on C. M. Bates A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held March 13» 1956, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. No. 6915-2, dated November 29, 1955* extending to and including November 30» I960, term of agreement Audit No. 10352, between LVL&WCo. and National Carloading Corporation, dated December 11, 19^5» covering lease of premises for handling, storing and shipping of household goods, Los Angeles, California; rental $23^.32 per month, payable monthly in advance; subject to termination by either party upon 30 days* written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt -1
