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upr000121 94

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upr000121-094
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    \ necessary repairs to floor, remove all debris and leave the area in a clean condition, at 3^51 Leonis Boulevard, Vernon, California, Las Vegas Land and Water Company to pay $1,742.00 when work perform­ed, for occupancy by Scott Paper Company, proposed lease in course of execution; be, and the same is, hereby ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Extension Rider C.L.D. No. 14434-1, dated November 29, 1963> between Las Vegas Land and Water Company and John M. Ferrero, extending to January 3 1 , 1965, Contract Audit No. 10924, leasing site to be used for growing of crops, in the City of Industry, California, rental $290.00 per annum, payable in advance, sub­ject to termination by either party upon ten (10 ) days written notice; 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 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 January 21, 1964. -3-