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front and all facilities from 426 West 6th Street, and the reinstallation thereof together with necessary remodeling to fit, at 428 West 6th Street, and the furnishing and installing of fluorescent lighting fixtures and tubes, in accordance with plans and specifications indicated on Drawing 16045; considera­tion $3,697.50; 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 agreement, C. L. D. 3969, dated January 3, 1942, between Las Vegas Land and Water Company, Lessor, and Hill­side Citrus Company, Inc., Lessee, covering garage and citrus fruit packing house, machinery and equipment, located at Third and Vine Sts., Riverside, California; term beginning January 16, 1942, and extending to and including January 15, 1947; rental $290,88 per month, plus additional rental equal to 1% upon actual cost of certain additions to, rearrangement and relocation of machinery and equipment, and 1/12 of 8% upon actual cost of rearrangement of offices and replacement of lights and furnace in office, all estimated to cost $5,550,00, said rental being payable monthly in advance; said agreement being subject to termination by Lessor upon 30 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 in executing agreement, N. L. D. 804, dated January 6, 1942, -11-