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V LAS VEGAS LAND AM) WATER COMPANY RESOLUTION Harry G. Toy C.L.D. 15804 On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hammill in executing lease agreement C.L.D* 15804, dated «July 1, 1967 between Las Vegas Land and Water Company and Harry G. Toy, leasing approximately 40*0 acres of land for growing of crops, in the Dominguez Area, Los Angeles County, California for a terra beginning July 1, 1 % 7 and extending to and including June 30, 1968j rental for terra to be $2,600.00 per annum, one half payable on July 1, 1967 and one half on January 1, 1968, Lessee to pay all personal property taxes; lease subject to termination by either party on thirty (30) days written notice and in the event of termination, Lessor shall not be liable for any loss or damage to crops growing on leased premises; Lessee waives any rights Lessee may have to the contrary, including waiver of rights Lessee may have pursuant to any statute; Lessee not to sublet or assign without written consent, and shall indemnify and save harmless Company; that effective as of July 1, 1967 lease between the parties hereto, dated February 15, 1967, assigned to Land Company April 14, 1967, identified as C.L.D. 15748, is terminated; be and the same is hereby ratified, approved and confirmed. Adopted