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National Trust & Savings Bank of Los Angeles, as Trustees under the Will of August Vo Handorf, Deceased, assigned with consent of Las Vegas Land and Water Company by Rider C oL 0D o No. 12516-3* dated January 18, I960, to Bernard V. Handorf and Mary Handorf, covering lease of premises for growing crops, Puente, City of Industry, California; be, and the same is hereby, ratified, approved and confirmed0 On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Letter Agreement C 0LoD„ No. 13^65-1* dated February 16, i960, amending Section 10 of Contract Audit No. 1086^, dated November 139 1959, with Lee C» Hess Co., covering improvement of Salt Lake Avenue, between 7th Street and 9th Street, City of Industry, California, by extending the time limit for completion of the work to be performed thereunder to 150 calendar days from November 18, 1959; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Lee S. Osborne Chairman Attests (Signed) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held March 15, I960. Secretary, Las Vegas Land and Water Company -2-