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LAS VEGAS LAND AND WATER COMPANY - V RESOLUTION Scott Paper Company CLD 14711-4 On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hammill and Secretary D. E. Clark in executing C*L*D. No* 14711-4, dated October 27, 1967, extension rider between Las Vegas Land and Water Company and Scott Paper Company, extending term of agreement covering lease of land, improvements and trackage at Vernon, Los Angeles County, California, to and including December 31, 1968, at rental of $2,027.70 per month; all terms and conditions of original agreement to remain in full force and effect, with exception of special provision that Lessee shall have the option to extend the term of the aforementioned lease for an additional year; exercise of this option may be accomplished by Lessee giving Land Company written notice no later than October 31, 1968 of its intention to do so; be, and the same is hereby approved, ratified and confirmed* Adopted
