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V Agreement, Audit No. 9866, dated August 25, 1937, "between Las Vegas Land and Water Company and U. C. Murcell, Inc., covering purchase and sale of portion of Lot 1, Tract 7777, and option to purchase adjacent premises, consisting of 9.38 acres of land, being a portion of Lot 1, Tract 7777, at East Los Angeles, Los Angeles County, California; and Letter-agreement, Contract Audit No. 9866-1, dated February 28, 1938, between Las Vegas Land and Water Company and U. C. Murcell, Inc., covering the amendment of said Contract Audit No. 9866 by the elimination therefrom of all provisions concerning any option to purchase additional land; 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 on behalf of Las Vegas Land and Water Company letter-agreement, C. L. D. No. 3362, dated November 15, 1940, addressed to Wilbur-Ellis Company, 1205 South Maple Ave., Los Angeles, California, granting permission to sublease to Lawrence Warehouse Company a portion of the premises of this company, located on Mission Road in vicinity of Macy Street, Los Angeles, California, under lease to said Wilbur-Ellis Company, covered by lease Audit No. 9323, effective February 1, 1935, and extended to January 31, 1941, by rider Audit No. 9323-1; 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 on behalf of this company, letter-agreement, C. L. D. No. 3370, dated November 20, 1940, addressed to Morgan S. Stark and J. C. Dwyer, Co-partners, doing business - 6-