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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 W. 6th Street, Los Angeles, California, at lljOO A, Mo, Tuesday, August 9, 19550 Present s E, Eo Bennett Jo Wo Padden Wo Ho Johnson Co Mo Bates Absent 5 Ao Eo Stoddard Wm0 Reinhardt On motion duly seconded, J» Wo Padden was appointed Chairman of the meeting and presided. Minutes of meeting of Board of Directors held July 12, 1955, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Extension Rider C.L.D. 10517-5, dated June 30, 1955, extending under the same terms and conditions for a period of one year ending August 31, 1956, lease agreement Audit No, 10551, dated August 31, 1950, between LVL&WCo, and Nevada Outdoor Advertising Co,, Inc,, covering sites for advertising signboards at Yermo, California; be, and the same is hereby, ratified, approved and confirmed. -1-
