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Benson, individuals DBA Citrus Fruit Growers; THEREFORE, BE IT RESOLVED, that the action of President in executing agreement C.A. '9964-5, dated January 51, 1941, be­tween LVL&WCo., Lessor, and said Citrus Fruit Growers, Lessee, providing: 1 - That said elevator and sweat rooms are a portion of said leased premises covered by C.A. 9964, and subject to all terms and conditions contained therein; 2 - Lessee agrees to execute and deliver to Lessor a promissory note for unpaid balance of cost of in­stallation of said elevator and 3weat rooms; 3 - Lessor is not obligated to convey to Lessee the land and packing house described in said C.A. 9964 until Lessee shall have paid to Lessor in full said promissory note, in addition to all other payments and things provided in said C.A. 9964 to be paid and performed by Lessee; All other terms and conditions of said C.A. 9964 to remain in full force and effect throughout remainder of term of said agreement; bo, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secre­tary Rigdon in executing "Release of Assignment of Coverage TJndor Mutual Indemnity Compact", addressed to California Fruit Growers Exchange, Loo Angeles, California, dated May 5, 1941, notifying said Exchange that the debt of Citrus Fruit Growers, Inc. to LVL&WCo., covering purchase price of this Company’s fruit packing house, located at San Antonio Avenue and State Street, Ontario, Calif., referred to In Assignment to LVL&WCo., dated Feb. 9, 1940, and Notice of Assignment, addressed to said Ex­change, dated Feb. 9, 1940, has been transferred to A. J. Neilson, \ -3-