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? June 25, 1964, amending Contract Audit No. 10624-, dated March 1 5 , 1957> expiring by latest extension March 14-, 1965, between Las Vegas Land and Water Company and E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles, as Trustees under the Will of August V. Handorf, deceased, (assigned with consent of Las Vegas Land and Water Company January 1 7 , i960 to Bernard V. Handorf and Mary Handorf), covering lease of premises for growing crops, City of Industry, California, by substituting new Exhibit "A" dated June 11, 1964-, to said agreement modifying area leased, rental $300»00 per annum, payable annually in advance, said lease may be terminated, entirely or partially, by written notice given by either the Lessor or the Lessee on any date in such notice stated, not less, however, than ten (10) days subsequent to the date on which such notioe shall be given; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) P. J. Payne Attest; Chairman (Signed) E. E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of min­utes of meeting of Board of Directors of said Company, held July 14-, 1964-. Secretary, Las Vegas Land and Water Company - 2 -