upr000144 54

On motion duly seconded, it was. RESOLVED, that the action of Vice President Strong and Secretary in executing lease, C.L.D. No. 4918, dated March 1, 1943, between Las Vegas Land and ViTater Company, Lessor, and San Diego Fruit & Produce Company, Lessee, covering northerly 40 ft. of Vegetable Shed No. 3, Los Angeles, California, to be used for the storing, packing and shipping of produce and seeds; term beginning March 1, 1943, and extending to March 1, 1944; rental $20.00 per month, payable monthly in advance; subject to termination by Lessor upon thirty days' written notice; 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 quit claim deed Audit No. 4553, dated March 10, 1943, from Las Vegas Land and Water Company to The United States of America, conveying LVL&WCo's reversionary interest in a parcel of land, 200 ft. x 110 ft., containing 0.505 acre of land, more or less, near Fourth and Stewart Streets, Las Vegas, Nevada, on which the U. S. Government has erected recreational facilities; said parcel of land being a part of 31.51 acres of land heretofore conveyed by this Company to City of Las Vegas, Nevada, for public park purposes, it being desired to pass title to said 0.505 acre of land,to the U. S. Government; consideration $1.00; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded,’it was -3-