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^ be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement ,fNnLD 2137, dated December 13, 1948, with Nevada Construction Company, covering construction and laying of approximately 1,200 ft. of cast iron water mains at Las Vegas, Nevada, as follows: Job No. 1 ; Approximately 500 ft. to serve portion of Charleston Square Tract No. 2 (W. 0. #540); Job No. 2 : Approximately 700 ft. to serve portion of Block 9, Mayfair Tract No. 2 (W. 0. #612); consideration $1,500, plus actual cost of premium on Surety Bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, under lease agreement C. A. No. 10337, dated October 4, 1945 (amended by supplemental agreement C. A. No. 10337-1, dated April 29, 1947), this Company leased to Simon & Lyman 6th St. Corp„, Inc. premises located at 424-426 West Sixth Street, Los Angeles, Calif, for term of fifteen years, for use as restaurant and cocktail lounge; and WHEREAS, said Corporation by agreement dated April 30, 1947, assigned said lease to Midtown Catering Company, which latter Company was by agreement dated April 24, 1947, consolidated May 1, 1947, into Mike Lyman’s, Inc., now the owner of Lessee’s interest under said lease of October 4, 1945, as amended; and WHEREAS, Lessor has approximately completed the work of altering and remodeling said leased premises at a cost now estimated to be approximately $350,000, exclusive of the cost of installing -3-