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On motion duly seconded, It was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman In executing Quitclaim Deed LVL&W LS Deed Audit No, 5733s dated April 19, I960, from Las Vegas Land and Water Company to The Quaker Oats Company, releasing and cancelling the covenants, reservations, conditions and restrictions contained In Deed Audit No, 3602, dated May 4, 1929s whereby Las Vegas Land and Water Company conveyed to Lyon Metal Products, Incorporated, Lot 5 6 , Union Pacific Tract, City of Los Angeles, County of Los Angeles, State of California5 be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No, 11697-2, dated March 9, I960, terminating as of April 27, i960, Contract Audit No. A-10780, dated September 21, 195**, expiring by latest extension October 31* I960, with Marion Machine, Foundry & Supply Company of California (now Marion General Plastics Company), covering site for manufacturing and distribution of plastic products and building hardware, warehousing and machine processing, at Signal Hill, Los Angeles County, California % be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification? W. 0. 835, issued April 2?, I960, Fullerton, California, retirement of part of Lots 22, 23 and 24, Block 42 and portion of vacated South Malden Street, being all of the Parcels 4 and 5, Map No. 1, containing an area of 16,695 sq. ft. and improvements located thereon, which property was conveyed to Hugh W. Warden and Annie M. Warden by LVL&W LS Deed Audit No. 5708, -2-