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V - 4 - Land Company in connection with construction and sale to Val Vita Products, Inc. of warehouse and office building at Fullerton, California; 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 Contract Audit No. 9979-2, dated July 20, 1939, between Las Vegas Land and Water Company and Val Vita Food Products, Inc., supplementing and amending Contract Audit No. 9979, dated June 24, 1939, to provide that changes in the plans and specifications for the buildings to be constructed under said Contract Audit No. 9979 by the Land Company for said Val Vita Food Products, Inc., at Fullerton, California, may be made with the written approval of the President of the Industry and the Vice President of the Land Company; 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 agreement, Contract Audit No. 9991, dated July 27, 1939, with Fruehauf Trailer Company of California, covering sale to said Fruehauf Company of portions of Lots 41 and 42, in Los Angeles Fruitland Association 500 Acre Tract, Vernon, California, and of certain improvements to be constructed by LVL&WCo. thereon, consisting of: (a) A steel frame, corrugated iron building, 100 feet in width and not less than 500 feet in length;