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RESOLVED, that the action of Vice President Strong and Secretary in executing lease agreement, Audit No. 10147, dated October 1, 1941, between Las Vegas Land and Water Company, Lessor, and California Walnut Growers Association, Lessee, covering Vegetable Shed No. 4, located on East Seventh Street, Los Angeles, California, for the storage, packing and shipping of walnuts, for term beginning October 1, 1941, and extending to April 1, 1942; rental $100 per month, payable monthly in advance; subject to termination by either party 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 Strong and Secretary in executing rider, N. L. D. No. 772, dated October 1, 1941, extending to October 1, 1942, term of lease Audit No. 9870, dated October 1, 1937, between Las Vegas Land and Water Company, Lessor, and Morrill W. Davis and Nan K. Davis, man and wife, doing business under the firm name of M, W. Davis & Co., Jewelers, Lessees, covering site for advertising sign or signboard site, Las Vegas, Nevada; consideration $30 per annum, payable in advance; subject to termination by Lessor upon 10 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 Strong and Secretary in executing rider, C. L. D. No, 3820, dated September 30, 1941, extending to November 30, 1942, term of lease Audit No. 9092, dated October 25, 1933, expiring -7-
