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% resignation of G. F. Ashby. Whereupon, on motion duly seconded, A. E. Stoddard was nominated and unanimously elected to office of Director. Chairman then announced nominations were in order for the election of President. Whereupon, on motion duly seconded, A. E. Stoddard was nominated and unanimously elected to office of President. On motion duly seconded, it was RESOLVED, that the action of President in executing lease agreement C. A. No. 10486, dated October 1, 1948, with The Rath Packing Company, Lessee, covering premises at First Street and Mission Road, Los Angeles, Calif., for term of two years, commencing October 1, 1948, with option to extend same for three consecutive one-year periods; rental $433.70 per month, payable monthly in advance, plus taxes and assessments levied upon the leased premises and improvements; said premises to be used for the storage, processing, sale and distribution of meats and other products; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification; W. 0. #615, issued Feb. 17, 1949; Yermo, Calif.; retirement of Lot 10, Block 3, Tract 2348, sold to George W. Olsen and Ruth Olsen,.as per L. S. Deed Audit No. 4999. Credit Unimproved Real. Estate- Calif ornia, $1; Sale Price of Land, $350; Creditable to Profit on Sales of Real Estate, $349; Estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate, $1. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving -2-