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\ by Orange Belt Fruit Distributors, Incorporated, property of Las Vegas Land and Water Company; consideration #1,494,75, plus actual cost of premium for surety bond; be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing and delivering lease agreement, C. L, D. No. 2524, dated April 28, 1939, between Las Vegas Land and Water Company, Lessor, and Orange Belt Fruit Distributors, Inc., Lessee, covering portion of the premises of this company and buildings thereon, including certain additions to be constructed by Lessor, located at First and Eleanor Streets, Pomona, California, for the handling and packing of citrus fruit, fbr term beginning May 1, 1939, and extending to May 1, 1944; rental consideration #128.25 per month, payable monthly in advance; also to pay monthly in advance additional rental at rate of l/l2 of 8$ of the actual cost to Land Company of constructing said additions; subject to termination by Lessor upon 30 days' written notice; said agreement also providing for the termination as of April 30, 1939, of agreement Audit No. 9961, dated January 9, 1939, between said parties covering said premises; be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of President and Assistant Secretary Rigdon in executing and delivering agreement, C. D. No. 23982, dated April 28, 1939, between Las Vegas Land and Water Company, Lessor, and Randolph Marketing -9-