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\ (d) Covenants, conditions, restrictions, reservations, easements and encumbrances of record. be, and ..the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing Supplemental Agreement C.L.D. No. 13146-2, dated July 12, 1963, amending Contract Audit No. 10854, dated March 24, 1959> between Las Vegas Land and Water Company and Western Lead Products Co., granting option to purchase two parcels of land, being portion of Blocks 23 and 36 of Tract No. 13^3> and portion of vacated Lomitas Avenue, City of Industry, County of Los Angeles, California, to provide the option for Parcel No. 2 shall commence upon the date of exercise of option for Parcel No. 1, and shall continue for a period of five (5 ) years thereafter, or until July 2 7 , 1964, or until Purchaser shall have given notice to Land Company of its desire to release option for Parcel No. 2, whichever date first occurs; be, and the same Is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne and Secretary Dixon in executing Supplemental Agreement C.L.D. No. 14470-1, dated July 11, 1963, between Las Vegas Land and Water Company, called "Water Company", and Southern Counties Gas Company of California, called "Licensee", amending agreement bearing C.L.D. No. 14470, dated March 29, 1963• whereby Water Company granted Licensee permission to lay and construct, and thereafter to maintain, repair, renew, use and operate an -8-