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BISOLVED FORTHtH, tt»t estimated expenditure ef #2,160.00, of which 11.300*00 chargeable Capital As count, and #390.00 Operating Sx j p m m i . to eofir installation of a»ili^( maehine and replacement of vsifi and dried cat washer brushes is this »truotui«i which woo aloe »j>prof*<i in Mr. Cray's telegram of September 10th. bo. and I M am» io hereby, ratified, epprowed and eon firmed. agreement dated August 15. 1934. between Las Vegas Land and later Company and Southern California Edison Company, Ltd*, under which the Land and Voter Company grants to the Edison Company the right to construct, maintain and operate a power line aeroee a portion of Lot 1. Tract So* 7777. last Lao Angelse, to eups&y lighting service to 1. J. Biohards. tenant on Land and later Company property under lease Audit So* 9379. be. and the sane is hereby, ratified* approved and eonf l»#i* application had been received from California Walnut growers Aesceia* tion for sin months* lsase upon building formerly ooeupied by Market Vholesale Or ©eery Company, eltasted at 3190 Vast Seventh Street. Los Angslea. California, for storage, packing and shipping of this season's walnut crop, and that lease was now in ocurse of preparation, providing for rental consideration of #200.00 per month* hereby authorised to execute lease no* in hands of the Walnut Or©were Association for signature, fer period of eln months frem October 1, 1034. covering warehouse building situated at 2190 East Seventh Street* Los Angeles. California; rental consideration #200*00 per a©nth; least containing provision that sane may be terminated upon thirty daye* notice by either party. There being no further business to be transacted, on motion duly seconded* meeting adjourned. Attestt (Signed) F* *** a. tCehjacikremrafneocker (Signed) Cj B. Bloom On motion duly seconded, it was unanimously RESOLVED* that the action of the President in eraouting Vico-President Enieierbeefcer enplained to the Beard that On motion duly seconded, it was RESOLVED, that Vice*President Eniokerboofcer be* and he is Secretary