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RESOLVED, that the action of Vice President Osborne in executing Lease Agreement C.L.D. No. 125^-2, dated April 1, 1957, with Norman B. Stachler, covering site on Mission Road, near First Street, Los Angeles, California, to be used for storage and warehousing wire bound containers, for term beginning on the 16th day of March, 1957, and extending to the 16th day of March, 1958; rental $60.00 per month payable monthly in advance; subject to termination by either party upon JO days® written notice; Lessee further agrees to pay all charges for water, gas, light and power furnished the leased premises; be, and the same is hereby, ratified, approved and confirmed,. On motion duly seconded, it was RESOLVED, that the action of Vice President Hicks in executing Termination Rider C.L.D. No. 2287-3, dated April 10, 1957s terminating effective April 10, 1957s Contract Audit No. A-^81^7, dated December 3, 1938, expiring by latest extension May 1, 1959s between Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company and Las Vegas Land and Water Company, covering lease of a portion of Lot 6, Tract No. 8626 (being southeast corner of Pico Boulevard and Soto Street), Los Angeles, Los Angeles County, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Hicks in executing LVL&W LS Deed Audit No. 5522, dated April 10, 1957, conveying to Anheuser-Busch, Incorporated, portion of LCt 6, in Tract No. 8626, situate in the City of Los Angeles, County of Los Angeles, State of California; for sum of $10.00 and other good -5