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RESOLVED, that the action of Vice President Strong On motion duly seconded, it was and Secretary in executing rider, C.L.D. No. 4624, dated January 28, 1943, extending to March 31, 1944, term of lease, between Las Vegas Land and Water Company, Lessor, and Furniture Manufacturers’ Association, Inc., Lessee, Audit No. 9563, dated March 29, 1935, expiring March 31, 1943, covering first floor and basement of building, located at 2160 East 7th Street, Los Angeles, California, for use in assembling, packing and shipping furniture and household goods; rental $238.93 per month, payable monthly in advance; subject to termination by either party upon 30 days ' written notice; said extension rider also granting Lessor right to sub-let all or any part of said premises to Melvin A. Pixley, an individual, doing business as Furniture Fast Freight; 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 lease, Audit No. 10230, dated February 10, 1943, between Las Vegas Land and Water Company, Lessor, and Sterling Electric Motors, Inc., Lessee, covering fence encroachment at East Los Angeles, California, for term beginning December 1, 1942, and extending to December 1, 1947; consideration $15.00 for said term, payable in advance; subject to termination by Lessor 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 -2-