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directors: NOW, THEREFORE, the Board of Directors of Las Vegas Land and Water Company does hereby resolve that said corpora­tion consent to the multiple district refunding of the in­debtedness of said Districts under said Act and to the levy of one reassessment therefor, -sayd the vice president and secretary of this corporation are hereby directed to execute said consent in the form presented to this board and to file the same with the Clerk of said Board of Supervisors, together with a certified copy of this Resolution. On motion duly made and seconded, it was RESOLVED, that the action of President and Assist­ant Secretary Rigdon in executing contraOt, dated May 14, 1938, Audit No. 9905, between Harman & Company and Las Vegas Land and Water Company, covering construction of a 40' x TO’S" two-story and basement addition to meat packing house, located at First Street and Mission Road, Los Angeles, California, under lease to The Rath Packing Company; con­sideration $33,042.50 guaranteed maximum cost, plus $1,600.00 service fee; be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the aotion of President in execut­ing agreement, Audit No. 9904, dated May 17, 1938, leasing to The Rath Packing Company meat packing house (including certain improvements to be constructed at estimated cost of $36,8081), and a garage, located at First Street and Mission Road, Los Angeles, California; for term of ten years,