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? December 11, 19^5 9 expiring by latest Extension Elders November 30» I960, between Las Vegas Land and Water Company and National Carload­ing Corporations, covering the leasing of 300 fto of Vegetable Shed NOo 3 at Los Angeles, for handlings, storing and shipping of house­hold goods, and providing Lessor, at its expense, shall install hot water heater, asphalt tile floor covering, new shelving, repairing and reconditioning of existing plumbing, and repainting of toilet room, and Lessee shall pay increased rent at the rate of ±% per month upon the total cost of said work, estimated to be $700<,00; be, and the same is hereby, ratified, approved and confirmed., Following Authority for Expenditure Request, approved by the President, was submitted for ratifications A. Fo E 0 No. 1, (Wo 0o 807), issued November 29, 1956, pur­chase of approximately 307°18 acres of land known as Handorf Ranch Property, near Puente, California, required for industrial develop­ment o Estimated cost of additional property, chargeable to wInvest­ment in Unimproved Real Estate” - California - $2,235,000o00o aforementioned A 0 F. E» Requestbe, and the same is hereby, rati­fied, approved and confirmed° RESOLVED, that the action of President in approving the There being no further business to be transacted, on motion duly seconded, the meeting adjourned„ (Signed) Wmo Reinhardt Chairman Attests e Ho Johnson Secretary I, Wo Ho Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that a full, true and cor retchte fcoorpye gooifn gm inius tes of meeting of Board of Directors of said Company, held January 15, 1957° minutes Secretary, Las Vegas Land and Water Company 3