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^ between Las Vegas Land and Water Company, Lessor, and The Austin Company, Lessee, covering Lots 23 and 24, U. P. Industrial Tract No. 2, Los Angeles, California, to be used for job office and storage site; term beginning January 1, 1941, and extending to April 1, 1941; consideration $25, payable in advance; subject to termination by Lessor upon thirty 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 and Secretary in executing rider, Audit No. 10058-1, dated December 30, 1940, extending to February 28, 1942, term of lease Audit No. 10058, dated March 1, 1940, expiring February 28, 1941, between Las Vegas Land and Water Company and C. W. Smith and K. N. Chandler, copartners doing business under the firm name of Smith & Chandler, covering signboard site on North Main Street, Las Vegas, Nevada; rental $37.50 per annum, payable in advance; subject to termination by Lessor upon ten days' written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it w^s RESOLVED, that the action of Vice President Strong in executing rider C. L. D. No. 3448, dated January 11, 1941, extending to and including April 19, 1942, term of agreement (LVL&WCo. Audit No. 9810-1, UPRRCo. Audit No. 42812-1), dated April 20, 1937, expiring April 19, 1941, between Union Pacific Railroad Company and Los Angeles & Salt Lake Railroad Company, -10-