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On Motion duly seconded* it van unanimously Unsolved* that tbs notion o f the President and Secretary in executing and delivering agreement dated day 12* 1932 between I l l s company and southern California Telephone Company, torminat-iag agreement October 1* 1220* Audit So. 3133* which granted easewent for pole line for transmission of eleotrioity across portions of Industrial Tracts So's. 4 and 3* test Los Angeles* which pole line has been renewed* be* and the sane it hereby ratified* approved end confirmed. On notion duly seconded* it wee unanimously ftesolved* That the action of Viee-Preaident Knickerbocker and Secretary in executing and delivering agreement dated Hay 5* 1932, between this company and C. C. Collino Company* extending term for one year ending April 30* 1933* of leases Audit Mo*s. §?09 and 3709-1* which wore entered into with the LA&SL8& Co., and which company assigned all its rights* title end interest therein to Lae.Vegas Land and Water Company under agreement dated February 23* 1932* Audit Wo. 8334* covering bean warehouse at Hlllgrove* California* be* and the seme is hereby ratified* approved and confirmed. Qa motion duly seconded* it was unanimously Resolved* That the notion of the President in executing and delivering agreement dated June 27* 1932* between this company and Charles Alan (doing business under the fictitious name of Pomona Grain 3 Milling Company*) providing for termination of agreements Audit Mo. 8231 of February 1* 1931* and Audit Wo. 8232 of February 1* 1931 (duly assigned by LA3&tth Co. to LVL41 Co. January 3* 1932 by Contract Audit Mo. 8533)* leasing to said Charles Alan eertain premises* buildings and platform for eonduetisg buainsss of manufacturing foodstuffs st Pomona* California* bo* and the same is hereby ratified* approved and confirmed. On motion duly eooondod* it was unanimously *#solved* That the action of Vice-President Knickerbocker and secretary in executing and delivering agreement dated August 2 1932* between this company and San Diego Fruit 3 Produce Company*