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S99» dated August lL, 19^2, between Las Vegas Land and Water Company, called "Company1’, and Ernest Allen, called "Contractor" covering construction at Contractor's expense of approximately 1935 ft. of water majns, laterals and service lines to and within Mayfajr Tract No. 3> Las Vegas, Nevada, at estimated cost of f^SOO, to serve at least 39 dwelling houses being constructed by Contractor in said Tract in addition to those specified in Contract Audit No. 10199> dated July 3* 19^2, between said parties; Company, upon completion by Contractor of the construction of said 39 additional dwelling houses, and other conditions to pay Contractor actual cost, net exceeding tH-,S00, of laying and constructing said water mains, laterals and service lines; be, and the same is hereby, rstilied, approved and confirmed, On motion dulv seconded, it was RESOLVED, that the action of Vice President Strong in execuc'.ng letter-agreement, Audit No. 10209, dated Sypt. 12, 19^2, between Las Vegas Land and Water Company and Mr. J. D. Hendricks, Contractor, covering rem-'vai uf approximately 2600 sq. ft. of certaS.i existing wood floor ih aisleways and runways and replacing with pine 01 fir planking, in this Company's Vegetable Shed No. 4-, located on East Jth Street, Los Angeles, California; consideration .00; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice Prtesident Strong in executing lease agreement, Audit No. 10215> dated September lL, I9L2, between Las Vegas La^d and Water Company, Lessor, and California Walnut Growers Association, Lessee, qovering