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^ t o parcel of land, near First and Eleanor Streets, Pomona, Calif­ornia, sold to said Orange Belt Fruit Distributors, per Deed Audit No. 4719; be, and the same is hereby, ratified, approved and con­firmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing rider N.L.D. 1206, dated January 4, 1945, extending to February 28, 1946, term of lease Audit No. 10058, dated March 1, 1940, expiring February 28, 1945, between Las Vegas Land and Water Company, Lessor, and C. W. Smith and K. N. Chandler, Co-Partners, doing business under the firm name of Smith & Chandler, Lessees, covering signboard site, located on North Main Street, Las Vegas, Nevada; rental $37.50 per annum, payable in advance; subject to termination by Lessor upon ten 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 Ashby and Asst. Secretary Bachman in executing deed, C.D. No. 29272-1, dated January 19, 1945, conveying to Albert Voorhies and Amy Voorhies, husband and wife, Lot 9, Block 1, Tract 2348, Yermo, California; subject to: 1 - General and special taxes for the second in­stallment of the year 1944-1945, including any special district levies, payment for which is included therein and collected therewith; 2 - Conditions, restrictions, reservations, easements and encumbrances of record; 3 - An easement for highway purposes across the northerly twenty feet of said lot as granted to the State of California by deed recorded in Book 565, page 153, Official -9-