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executing lease agreement Audit No. 103^> dated Nov. J>0, 19^5> between LVL&WCo., Lessor, and American Fruit Growers Incorporated, Lessee, covering Packing house and appurtenances, together with machinery and equipment therein, located at "Jth and Vine Sts., Riverside, Calif., to be used for fruit and vegetable packing purposes; Lessor to construct a frame addition to said packing house at estimated cost of $5>060, and install additional machinery and improvements, at estimated cost of $9 >500; term five years, beginning with completion of said improvements pr upon possession of the additional facilities by Lessee, whichever occurs first; rental $206.4-0 per month, payable monthly in advance; Lessee, in addition to said rental, to pay monthly in advance, commencing upon completion of improvements, a sum equal to 1/12 of 2$ upon actual cost of said alterations, additions and improvements to building and 1/12 of 12$ upon actual cost of said additions to and alterations in machinery and equipment; Lessor to pay cost of maintaining said packing house building and pay all general taxes upon said premises, machinery and equipment; Lessee to pay cost of maintaining machinery and equipment; said lease Audit No. 1 0 3 ^ terminating as of effective date hereof agreement Audit No. 9919> dated July 22, 193$> between said parties, covering lease of said premises; 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 agreement N.L.D. 1^23> dated January 25, 19^6, between LVL&WCo., called 11 Company1*, and Estella C . Beam and