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leasing land to be used for growing of crops in the City of Industry, California, for term February 1 , 1964- to and including January Jl, 19&5> rental $124.00 per month, payable monthly in advance, Lessee to pay all personal property taxes, subject to termination by either party upon ten (10 ) days written notice; be, and the same is hereby, ratified, approved and confirmed. executing letter agreement C.L.D. No. 14736, dated January 21, 1964, between Las Vegas Land and Water Company and Williams Waterproofing & Painting Co., covering the furnishing of all supervision, labor, tools, machinery and materials, and all other items as required to repair the roof on the office por­tion of building at 3^51 Leonls Boulevard, Vernon, California, occupied by Scott Paper Company under Contract Audit No. 10960, expiring December 3 1, 1965, consideration $1,760.00; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) A. E. Stoddard On motion duly seconded, it was RESOLVED, that the action of President Stoddard in Chairman Attest; (Signed) E. E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of min­utes of meeting of Board of Directors of said Company, held March 10, 1964. Secretary. ,w__ I and Water Company -2-