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V RESOLVED, that the action of Vice President Payne in executing rider C.L.D. *l-917-9» dated December 22, 1 9 6 5 , extending to and including February 29, 19^8, Contract Audit No. 10232, dated March 1, 19*1-3, expiring by latest extension February 28, 1966, with Wilbur-Ellis Company, covering site for storage of fertilizer, near Mission Road and Elliott Street, Los Angeles, California, rental $100.00 per month, payable monthly in advance, subject to termination by either party on thirty 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 Payne and Secretary Dixon in executing Amendatory Agreement C.L.D. 12516-15, dated January 19, 1 9 6 6 , covering modification of area leased under Contract Audit No. 1082*4- dated March 15, 1957» expiring by latest extension March 1*1-, 196 6 , between Las Vegas Land and Water Company and E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustees under the Will of August V. Handorf, deceased, (assigned with consent of Las Vegas Land and Water Company, January 18, i9 6 0 , to Bernard V. Handorf and Mary Handorf), lease of premises for growing crops, City of Industry, California, rental $300.00 per annum, payable annually in advance, which said lease may be terminated entirely or partially by written notice given by either the Lessor or the Lessee on any date in such notice stated, not less, however, than ten (1 0 ) days subsequent to the date on which such notice shall be given; be, and the same is hereby, ratified, approved and confirmed. -3-