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\ IAS VEGAS LAND AMD WATER COMPANY RESOLUTION Ben Nishimoto C.L.D. 15806 On motion duly seconded, it was RESOLVED, that the action of Vice President T. E. Hararaill in executing lease agreement C.L.D. 15806, dated July 11, 1967 between Las Vegas Land and Water Company and Ben Nishimoto, an individual, leasing approximately 20 acres of land for growing of crops in the Dominguez Area, Los Angeles County, California for a terra beginning July 1, 1967 and extending to and including June 30, 1968, rental for terra to be $1,300*00 per annum, payable one half on July 1, 1967 and one half January 1, 1963; Lessee shall pay all personal property taxes, lease subject to termination by either party on thirty (30) days written notice, and in the event of termination, Lessor shall not be liable for any loss or damage to crops growing on leased premises; Lessee waives any rights Lessee may have to the contrary, including waiver of rights Lessee may have pursuant to any statute; Lessee not to sublet or assign without written consent, and shall indemnify and save harmless Land Company; that effective as of July 1, 1967 lease between the parties hereto, dated January l, 1966, assigned to Land Company April 14, 1967, identified as C.L.D. 15750, is terminated; be, and the same is hereby ratified, approved and confirmed. Adopted