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^ On motion duly seconded it was RESOLVED, that the action of Vice President Strong in executing rider, C.L.D. No. 4629,^datep January 27, 1943, extend­ing terms and conditions of agreement (UPRRCo. Audit No. 42812-1, LVL&WCo. Audit No. 9810-1), between Union Pacific Railroad Com­pany and Los Angeles & Salt Lake Railroad Company, First Parties, and Las Vegas Land and Water Company, Second Party, (covering use of certain facilities, equipment and lands of said First Parties in connection with the drilling and operation of an oil well at Wilmington, California; consideration $2,135 per annum) to April 19, 1945, and thereafter from year to year but not beyond the term of that certain oil and gas lease between said parties, dated March 24, 1937, and subject at all times to sooner termination by either First Parties, or Second 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 Strong on behalf of this Company in executing letter-agreement with Peter Strattes, C.A. No. 10249, dated August 11, 1943, granting permis­sion to use 6.0 acres of land, being the northerly 35§ ft. of Lot 19 in the Los Angeles Fruitland Association 500-Acre Tract in Vernon, Los Angeles County, California, for year ending June 30, 1944; consideration $60 for the term, payable in advance; subject to surrender and vacation of all or any part of said premises on thirty days’ notice from this Company; be, and the same is here­by, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong -3-