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^therein and collected therewith; excepting and reserving to LVL&WCo. coal, oil and other mineral reservation; 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 Ashby and Assistant Secretary Rigdon in executing rider C.L.D. No. 5075, dated November 15, 1943, terminating as of October 5, 1943, lease Audit No. A-49540, dated December 23, 1939, expiring October 31, 1944, between Los Angeles & Salt Lake Railroad Company and Union Pacific Railroad Company, collectively call­ed ''Lessor1*, and Las Vegas Land and Water Company, called "Lessee”, covering site for fruit packing house, located near First and Eleanor Sts., Pomona, Calif.; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, ap­proved by the President, were submitted for ratification: W.O. #S-1, issued Nov. 26, 1943; Riverside, Calif.; install elevated orange storage bin with conveyor in packing house, located at 3rd and Vine . Sts., leased to Hillside Citrus Co., Inc. Total estimated expenditure, $2700; Deferred Collections on Sales of Real Estate, $2700. A.F.E. #9 (W.O. #476), issued Oct. 24, 1943; Las Vegas, Nev.; for value of 548 ft. of track con­structed on property along Main Street and north of Bonanza Road, required to provide trackage to property line of land sold to R. E. Griffith, Hotels El Rancho, Inc. Total estimated expenditure $1784, chargeable to Property Investments. A.F.E. #10 (W.O. #477), issued Oct. 21, 1943; Los Angeles, California; construct canopy over plat­form along Myers Street side of warehouse and enclose platform between warehouse and Shed "D”, leased to Western Transportation Co. Total estimated ex­penditure, $11,000; chargeable to O.E. $1200; Estimated -4-