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agreement shall not exceed the sum of $32,290; 3 - Company to own said: water mains; 4 - Subdivider to furnish necessary easements where said water mains are to be laid in other than dedicated streets and alleys; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secretary Bachman in executing agreement C. A. No. 10471, dated November 1, 1948, with Murray B. Marsh Company, Inc., granting that company, in consideration of payment of sum equal to general and special taxes, option for period of one year from date of agreement to purchase Lots 1 to 5, inclusive, Tract No. 8337, East Yard, Los Angeles, Calif., subject to; 1 - General and special taxes and assessments; 2 - Conditions, restrictions, reservations and easements of record; excepting and reserving unto Grantor all minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; Land Company agreeing, upon exercise of said option, to arrange with "UPRRCo. and LA&SLRRCo. to construct at their expense approximately 765-ft, extension of Track No. 53 to serve said parcel; purchase price, $31,125, plus proportion of assessments chargeable as capital expenditures; option to be exercisbd by Marsh Company by delivery of agreement to construct a warehouse building covering ground area of not less than 40,000 sq. ft.; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing lease C. L. D. No. 8861, dated November 12, 1948, with -4-