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On motion duly seconded, it was RESOLVED, that the action of President and Assistant % Secretary Bachman in executing LS Deed Audit No. 5240, dated April 7, 1953, conveying to John A. Alexander, a married man, and Allen F. Zalk, a married man, portions of Lots 21 and 22 in the 500-Acre Tract of Los Angeles Fruitland Association, Vernon, California, subject to; 1» Second installment of general and special taxes for the fiscal year 1952-1953? 2. General and special taxes for the fiscal year 1953-1954? excepting and reserving to LVL&WC0o all minerals and mineral rights including oil and gas and rights thereto, without right of entry? consideration $10.00 and other good and valuable consideration? be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing lease agreement C.L.D. No. 11306, dated April 10, 1953, between LVL&WCo., Lessor, and Mrs. Ruth Olsen, Lessee, covering Lots 6 and 7, Block 2, Tract 1867, Yermo, California, for use as a site for Club House for 4-H Club? term beginning April 1* 1953, and extending to April 1, 1958? rental $5.00 for the term, payable in advance? subject to termination by either party upon 30 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 Rein- -5-