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RESOLVED* that the action of Vice President Hammill in executing letter agreement bearing C 0 L 0 D o 1 5 6 4 2 * dated December 2 1 * 1 9 6 6 with Williams Waterproofing & Painting Company* covering proposal to furnish all labor* material* tools* equipment* super­vision and all other items required to replace a portion of the roof on the Land Company Warehouse at 3 2 5 1 Leonis Boulevard* Vernon* California* work to be performed to satisfaction of Land Company and shall be guaranteed two years for lump sum consider­ation of $ 5 * 7 3 9 o 5 4 * agreement effective December 9 , 1 9 6 6 * work to be completed within sixty days* be and the same is hereby ratified* approved and confirmed,, On motion duly seconded* it was RESOLVED* that the action of President Bailey and Assistant Secretary How in executing supplemental agreement bearing Co L c Do N o o 1 5 2 9 4 - 2 * dated January 2 6 * 1 9 6 7 with Walter*s 4 0 0 Custom Carpets* Inco* dba Peirce Carpet Mils* amending CoL0D o 1 5 2 9 4 dated December 1 4 , 1 9 6 5 granting option commencing on December 1 4 , 1 9 6 5 and expiring December 1 4 * 1 9 6 6 to purchase parcel of land in City of Industry* California* said supplemental agreement being for the prupose of amending Section I of C„ L0 D, 1 5 2 9 4 to continue option for a period of eighteen months from December 1 4 * 1 9 6 5 * all other terms and con­ditions of Co L0 Do 1 5 2 9 4 dated December 1 4 * 1 9 6 5 to remain in full force and effect* be and the same is hereby ratified* approved and confirmedo On motion duly seconded* it was 2