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\ RESOLVED, that the action of Vico President Strong In executing lease agreement Audit 10403, dated May 1, 1947, with Shawver Company, covering site for builders’ supply yard, located near Hill Street and California Avenue, Long Beach, Calif.; term beginning May 1, 1947, and extending to May 1, 1952; rental §35.00 per annum, payable annually in advance; subject to termination by either party upon 30 days’ written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, It was RESOLVED, that the action of President in executing rider, C.L.D. 7959, dated May 6, 1947, terminating lease with option to purchase with Sears, Roebuck L Co., Audit 9784, dated October 26, 1936, (effective March 1, 1937) covering certain land and buildings to be constructed thereon, located at Vernon, Calif, be, and the same is hereby, ratified, approved and confirmed. On motion, duly seconded, it was RESOLVED, that the action of Vice President Strong in approving letter agreement, dated May 6, 1947, with Otis Elevator Company, providing for increase from §17.00 to §24.60 per month in service charge by said Elevator Company for maintenance of one electric freight elevator, located at 1150 East First Street, Los Angeles, California, in premises of this Company occupied by Ratli Packing Company; maintenance of said elevator being covered by Contract Audit 10193, dated Hay 11, 1942, effective June 1, 1942, Subject to termination upon thirty days‘ written notice by either party; be, and the same is hereby, ratified, approved and confirmed. S i