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On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing rider, C.L.D. No. 4182, dated June 8, 1942, extending to July 16, 1943, term of letter-agreement, Audit No. 9995, dated July 15, 1939, expiring July 16, 1942, between Las Vegas Land and Water Company and Mrs. Florence Johnson, covering lease of dwelling house at 17 South'4th Avenue, Arcadia, California; rental $18.00 per month, payable in advance; subject to termination by either party upon 30 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 in executing agreement, Audit No. 10202, dated June 12, 1942, between Las Vegas Land and Water Company, called ’’Land Company", and Richfield Oil Corporation, called "Licensee", covering construction, maintenance and operation of a 2§" pipe line along and across premises of this company, between Cherry Avenue and Walnut Avenue, Long Beach, California, for the purpose of conveying waste water; rental $61.20 per annum, payable annually in advance; said license being effective June 8, 1942, and to continue in effect for period of five years thereafter, being revocable by Land Company at any time upon 60 days’ written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, the action of Vice President Strong in executing rider, C.L.D. No. 4175, dated May 27, 1942, hereby, ratified, approved and confirmed. V -3-