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On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secretary Bachman in executing Contract Audit No. 31328-1, dated August 9, 1946, between McNeil Construction Company, called "Contractor”, and LVL&WCo., called "Owner", covering preparation of plans and specifications and construction of a one-story warehouse and office building, approximately 260 ft. long by 170 ft. 9-1/2 inches wide, and approximately 22,176 sq. ft. of asphaltic concrete paving in parking area, located upon this Company's property fronting on Leonis Blvd., west of Alcoa Ave., Vernon, Calif.; consideration $265,260; provided, however, if labor rates and material prices, or sub-contractors' bids, are increased over those in effect as of June 30, 1946, then Owner to pay Contractor an additional amount equal to such increases; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: A.F.E. No. 13 (W.O. #560), issued July 25, 1946; Vernon, Calif.; construct 171* x 260' warehouse and office building and pave along westerly side of building and construct 364 ft. of spur track to serve Frieidaire Sales Corporation at Leonis Blvd. and Alcoa Ave. Total estimated expenditure, 5)298,440, chargeable to Warehouses, Packing Houses and Equipment- Calif. Vifhereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A.F.E. Request, be, and the same is hereby, ratified, approved and confirmed. % -4-