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Noe 9323* dated August 17, 1934, expiring January 31, 1957, with Wilbur-Ellis Company, covering site for warehousing and manufacturing purposes, near Mission Hoad and Macy Streets, Los Angeles, California; rental $3,000,00 per annum, payable monthly in advance; subject to termination by Lessor upon 30 days® written notice; be, and the same is hereby9 ratified9 approved and confirmed0 On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing Rider C.L.D. No. 4917-6, dated February 8, 1957, extending to and Including February 28, 1962, term of lease agreement Audit No. 10232, dated March 1, 1943, expiring February 28, 1957, with Wilbur- Ellis Company, covering site for storage of fertilizer, near Mission Road and Elliot Street, Los Angeles, California; rental $100.00 per month, payable monthly in advance; subject to termination by either party upon 30 days® written notice; be, and the same is hereby, rati-fled, approved and confirmeda On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt, in executing Letter Agreement C.L.D. No. 12488, dated February 11, 1957, with Williams Waterproofing and Painting Co., covering the furnishing of all labor, materials, tools, equipment and supervision necessary to re-roof the southerly 300 feet of Vegetable Shed No. 3 located at 777 South Mission Road, Los Angeles, Californiaj consideration $1485.00; 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 Agreement C.L.D. No. 12475, dated March 1, 1957, between -3-