upr000146 51

i p 0a m t l m duly it BSSOyflB, that the notion of fi#t President Strong in ©eeeuting nod delivering lottor-«groommt# dated Deoenbtr 21» 183?, eddreaaed to igath Construction Company, ©©wring the furnishing of labor, material, tool® end etuipseat to oat* ©artsin additions ail alterations in the warehouse of this ©osipany ia©» ©©ouptei by furniture iamifaetaror» Aseooietion) * loonted at 2160 fast ?th street, Loo Angeles, Californios e©**~ •l&eratiofi ISSO.OO, be, ora to# mme is hereby, ratified, approved and wnflraed. On notion duly made and eeoonded, it van BESOLtSB, that the aotlon of flee ^resident H. *. Clark and seoretary Johnson is executing, on behalf of this eovpnay* agree*©** t identified as *0* h. i, ho. 1374, dated Soveaber Id, 1837, between Union **otflo Railroad dompeay and Otorlaad fera Inal Wawhoue© Company* too Vegas Land and Water Crap&ny, Union Padiflo Stage Company and Utah I M m Conpeny, authorising Purchasing Agent of f, ?? it, ft, do, to p m ^ m m aeterlals and supplies in the State of California for and m behalf of the eforammtloned affiliated or otdNiAlary ©oapenieo, be, and the m m is hereby, ratified, approved and eonfiraed. in notion duly seoonded, it *ae MtOLVgl, that the set ion of floe fresldont Strang and Secretary in executing and delivering termination rider •6* L. 8. $©, 1725, dated October It, 1837, terminating as of September 1, 1857, lease agreement favor i, X# fngoo, Ino,, dated April 30, 1833, Audit 8760 (effective May 1, 1836}