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On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing rider N.L.D. No. 96k-, dated January 25, 19^3 > extending to February 2E>, 19^ , term of lease Audit No. 10052, dated March 1, 19^0, expiring February 285, 19^3> between LVL&WCo., Lessor, and C. W. Smith and K. N. Chandler, co-oartners, doing business under the firm name of Smith & Chandler, covering signboard site on North Main Street, Las Vegas, Nevada; rental $37*50 per annum, payable in advance; subject to termination by Lessor upon ten days1 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 in executing lease, N.L.D. No. 95^> dated February 1, 19^3> ^e~ tween Las Vegas Land and Water Company, Lessor, and Las Vegas Gas Company, Lessee, covering site near North Fifth Street, Las Vegas, Nevada, to be used for gas booster station; said lease also granting license to said Lessor for construction, ooeration and maintenance of a gas pipe line on a 10-foot strip of land and providing for ingress and egress to said leased site; term beginning November 20, 19^*2, and extending to Nov­ember 19, 19^7 ; rental $50.00 per annum, payable annually in advance; subject to termination by either party upon 3° 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 Ashby ratified, approved and confirmed. -9-