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Kipp as Director was accepted, effective April 16, 1944. Chairman then announced that nominations were in order for the election of Director to fill the vacancy created by the resignation of A. V. Kipp. Whereupon, on motion duly seconded, W. T. Price was nominated and unanimously elected to office of Director, ef­fective May 12, 1944, and thereafter participated in the meet­ing. On motion duly seconded, it was RESOLVED, that the following amount is reappropriated for expenditure during year 1944 to complete projects hereto­fore authorized, involving capital expenditures* $43,080.61 as shown on Carry-Over Statement as of December 31, 1943. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease C.L.D. No. 5402, dated January 26, 1944, between Las Vegas Land and Water Company, Lessor, and San Diego Fruit & Produce Company, Lessee, covering the northerly 100 ft. of the southerly 300 ft. of Vegetable Shed No. 3, Los Angeles, Calif., to be used for the storing, packing and shipping of produce; term beginning Oct. 1, 1943, and extend­ing to Oct. 1, 1944; rental f>50 per month, payable monthly in advance; subject to termination by either party on 30 days* written notice; be, and the same is hereby, ratified, ap­proved and confirmed. On motion duly seconded, the resignation of A. V. -2-