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\ RESOLVED, that the action of Vice President T.E.Hammill in executing lease agreement C. L. D. No. 15805, dated July 24, 1967 between Las Vegas Land and Water Company and Harry G. Toy, an individual, covering lease of premises for growing of crops at Dominguez, Los Angeles County, California for a term beginning July 1, 1967 and extending to and including June 30, 1968 at rental of $2,560.00 per annum, payable one half on July 1, 1967 and one half on January 1, 1968, Lessee to pay all personal property taxes and not to sublet or assign without written consent of Lessor; terminable by either party by thirty days written notice; that in the event of termination of lease, as provided, Lessor shall not be liable for any loss or damage to crops growing on the leased premises, and Lessee waives any rights Lessee may have to the contrary, including waiver of rights Lessee may have pursuant to any statute; that in the absence of this waiver by Lessee, Lessor would not have entered into this lease, and that effective July 1, 1967 lease between the parties, dated February 15, 1967 identified as C. L. D. No. 15749, is terminated; be, and the same is hereby ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President T.E.Hammill in executing supplemental agreement, C. L. D. No. 15805-1, dated April 18, 1968 between Las Vegas Land and Water Company and -6-