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consideration: Guaranteed Maximum Cost, $9,228, plus Special Service Pee of $>922.00; 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, dated February 4, 1944, extending to February 28, 1945, term of lease Audit No. 10058, dated March 1, 1940, expiring February 28, 1944, between Las Vegas Land and Water Company, Lessor, and C. W. Smith and K. N. Chandler, Co-partners, doing business under the firm name of Smith & Chandler, Lessees, covering signboard site, located on North Main Street, Las Vegas, Nevada;’ rental $>37.50 per annum, payable in advance; subject to termination by Lessor upon ten 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 in executing rider, C.L.D. No. 5742, dated July 18, 1944, terminating effective July 1, 1944, lease Audit No. 10272, dated January 26, 1944, expiring Sept. 30, 1944, between Las Vegas Land and Water Company, Lessor, and San Diego Fruit & Produce Company, Lessee, covering northerly 100 ft, of the southerly 300 ft. of Vegetable Shed No. 3, Los Angeles, Calif-,, for storing, packing and shipping of produce; 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 lease agreement Audit No. 10293, dated V -2-