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* depletion data, such returns to be executed upon Form "0" as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in future be so prescribed; (4) all claims for refund of U„ So corporation income and other taxes, such claims to be executed on Form 843 as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed and; (5) all waivers of restrictions on assessment and collection of deficiency in tax and acceptance of over­assessment, such waivers to be executed on Form 870 as prescribed by the United States Treasury Department, Internal Revenue Service, or upon any other form that may in the future be so prescribed therefor. The authority hereby granted Includes the execution of any and all of the above described documents dated on or after January 3, 1956, and shall continue in effect until specifically revoked. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing Corporation Quitclaim Deed, C,LoD, No, 12123, dated February 16, 1956, whereby LVL&WCo. releases and quitclaims to L, H, Butcher Company, the covenants, reservations, conditions and restrictions contained in Deed of Conveyance, dated August 17, 1926, from LVL&WCo, to Cadwallader- Gibson Co,, Inc,, covering property described as Lots 17 to 24, inclusive, of Union Pacific Tract as per map recorded in Book 88, page 100 of Maps, Office of County Recorder of Los Angeles County; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Termination Rider CoLoDo No, 5185—16, d^ted February 2, 1956, terminating as of March 14, 1956, Agreement Audit No, 10260,, dated August 20, 1943, and expiring by latest extension 2