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On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C.L.D. No. 12362-1, dated June 17* 19579 terD3lnating effective July 2 0 , 1957, Contract Audit No. 10812, dated September 1 , 1956, for term beginning September 1 , 1956 and extending to September 1 , 1 9 6 1 , between Las Vegas Land and Water Company and California Chairs, Inc., covering automobile parking site on Calada Street, Los Angeles, California; rental $25.00 per month payable monthly in advance; subject to termination upon 30 days9 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 Osborne in executing Rider C.L.D. No. 10517-7, dated May 29, 1957, extending to August 31, 1958, term of lease agreement Audit No. 10551, dated August 31, 1950, between Las Vegas Land and Water Company and Nevada Outdoor Advertising Co., Inc., covering sites for advertising signboards at Yermo, California; rental $50.00 per annum, payable annually in advance, subject to termination by either party upon 30 days9 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 Osborne in executing Extension Rider C.L.D. No. 11187-1, dated June 13, 1957, extending to and including October 3 1 , 1959, Lease Agreement Contract Audit No. 106^7, dated October 2 3 , 1952, expiring -2