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upr000140-029
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I agree.On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing rider C.L.D. 7575-1, dated September 21, 1950, extending to October 31, 1952, term of lease agreement Audit No. 10377, dated October 10, 1946, expiring October 15, 1950, covering site for warehouse and storage purposes, located at Signal Hill, Calif., with J. M. Robertson, J. B. Kitt and L. L. Bendinger, dba Signal Pipe Line Construction Company; rental $225 per annum, payable annually in advance; subject to termination upon thirty days’ written notice; said lease having been assigned April 25, 1949, by Signal Pipe Line Construction Company to Signal Pipe Line Corp., and further assigned on December 31, 1949, by Signal Pipe Line Corp. to Macco Corporation; 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. ratified, approved and confirmed. Attest; (Signed) W» H. Johnson Secretary (Signed) Wm. Reinhardt | Chairman I, W. H. Johnson, 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 November 14, 1950. Secretary, Las Vegas Land and Water Company