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RESOLVED, that the action of Vice President Ashby in executing rider C.L.D. No. 5848, dated September 13, 1944, extending to July 31, 1949, term of lease Audit No, 9356, dated August 23, 1934, expiring July 31, 1944, between Los Angeles & Salt Lake Railroad Company, Lessor, and Olympic Refining Company, Lessee, (assigned December 16, 1937, by LA&SLRRCo. to LVL&WCo.), covering lease of site at Signal Hill, Calif, for oil loading rack and driveway; rental $10.00 per annum, payable annually in advance; 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 rider C.L.D. 5847, dated September 26, 1944, extending to and including July 31, 1949, term of agreement Audit No. 10085, dated August 28, 1940, expiring July 31, 1944, between Las Vegas Land and Water Company, called "Land Company", and Olympic Refining Company, "Licensee", covering license for oil and gasoline pipe lines, near Burnett Street, Signal Hill, Calif.; subject to revocation by Land Company at any time upon 60 days* written notice to Licensee; consideration $10; 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 C.A. No. 10291, dated November 1, 1944, between Las Vegas Land and Water Company, called "Land Company , and Ji. T. Wall, an individual, called "Purchaser", covering sale of a parcel of land, near 2nd and Vine Streets, Riverside, Calif., (being portions of Blocks 1 and 2, Range 1, and of the adjoining vacated -2-