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first parties, and. Las Vegas Land and Water Company, second party, covering use of certain facilities, equipment and lands of said first parties, in connection with, drilling and operation of an oil well at Wilmington, California; consideration $2,135.00 per annum; he, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Bracken in executing acceptance of letter-agreement Audit No. 10109, dated January 20, 1941, addressed to Las Vegas Land and Water Company by Dave Cook, covering the trimming and topping of 39 trees around Company Rooming House, Las Vegas, Nevada; consideration $195; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing rider, NLD No. 718, dated January 30, 1941, extending to April 1, 1942, term of lease Audit No. 9898, dated April 1, 1938, expiring April 1, 1941, between Las Vegas Land and Water Company, Lessor, and Will Beckley, Lessee, covering signboard site, located on North Main Street, Las Vegas, Nevada; rental $>30.00 per annum, payable in advance; subject to termination by Lessor upon ten days' 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 Strong 11-