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An easement for roadway purposes only in common with the use thereof by said Hillside Citrus . Company, Inc. for like purposes, upon, along and across a strip of land 30.16 feet in width, being that portion of the above described parcel lying southwesterly of and adjoining the northeasterly line of said parcel of land; consideration $10.00 and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider CLD No. 5833, dated September 21, 1944, extend­ing to September 30, 1946, term of lease agreement, Audit No. 10192, dated March 31, 1942, expiring September 30, 1944, be­tween Las Vegas Land and Water Company, Lessor, and Jack Dinno, Lessee, covering ground floor storeroom at 428 West 6th Street, Los Angeles, Calif,, together with mezzanine floor located there in; rental *7% of gross receipts, but not less than $400 per month; said premises to be used for the purpose of merchant tailoring and haberdashery; be, and the same is hereby, ratified approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned* (Signed) Frank Strong Chairman Attest: (Signed) W. H. Johnson______ gecretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of regular monthly meeting of Board of Directors of said Company, held October 10, 1944. Secretary, Las Vegas Land arid ^5- Water Company