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RESOLVED, that the action of Vice President Strong and Secretary in executing agreement, C. L. D. No. 3210, dated September 12, 1940, with Southern California Telephone Company, granting license to construct and maintain telephone service line over and across property of this company in vicinity of Boyle Avenue and Leonis Blvd., Vernon, California, for period of five years,: commencing July 16, 1940; subject to termination by either party upon sixty 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. 3284, dated September 23, 1940, extending to November 30, 1941, term of lease Audit No. 9092, expiring November 30, 1940, between LVL&WCo., Lessor, and H. Alpert, A. Alpert and M. Alpert, copartners doing business under the firm name of Alpert & Alpert Junk Company, Lessee, covering site for storage and distribution of junk materials, located at Mission Road and Elliott Street, Los Angeles, California; subject to termination by Lessor upon thirty days' written notice; consideration $100 per month, payable monthly in advance; be and the same is hereby, ratified, approved On motion duly seconded, iatn dw acsonfirmed. RESOLVED, that the action of Vice President Strong and Secretary in executing rider, NLD No. 665, dated Sept. 26, 1940, extending to October 1, 1941, term of lease Audit No. 9870, dated October 1, 1937, between LVL&WCo., Lessor, and Morrill W. Davis and Nan K. Davis, man and wife, doing On motion duly seconded, it was -20-