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ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of President and Assistant Sesretary Rigdon in executing and delivering lease agreement between Las Vegas Land and Water Company, as Lessor, and Virginia Groves, Inc., Lessee (Audit No. 9916), dated July 15, 1938, for term beginning April 1, 1938, and extending to and including March 31, 1944, covering portion of premises of this Company at East Walnut and Pomona Avenues, Fullerton, California, including building, appurtenances, machinery and equipment, for use as citrus packing plant; rental consideration $280.00 per month, payable monthly in advance; said agreement terminating as of April 1, 1938, Contract Audit No. 9896, dated March 18, 1938, between said parties; be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of President and Assistant Secretary Rigdon in executing and delivering agreement between Las Vegas Land and Water Company and Virginia Groves, Inc., Audit No. 9918, dated July 15, 1938, covering lease of citrus fruit packing house, appurtenances, machinery and equipment, located on 4th Street, between Vine and Olive Streets, Riverside, California, for term beginning January 1, 1938, and extending to and Including June 30, 1945; rental consideration $340.00 per month, payable monthly in advance; said agreement also termlnat ing as of January 1, 1938, existing Contract Audit No. 9882, dated December 1, 1937, between said parties, covering said hereby, premises; be, and the same is ratified, approved and