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X RESOLVED, that the action of Vice President Strong On motion duly seconded, it was in executing rider, C.L.D, No. 5099, dated June 25, 1945, ex­tending to September 30, 1945, term of lease Audit No. A-45646, dated September 22, 1936, expiring September 30, 1943, between Lloyd Corporation, Ltd., Lessor, and Grover C. Ellis, doing business under the fictitious name and style of Dr. A. Reed Cushion Shoe Co., Lessee, (assigned March 18, 1937, by said Lessor to Union Pacific Railroad Company and by the latter on the same date to Las Vegas Land and Water Company), covering premises at 616 South Olive Street, Los Angeles, California; minimum rental $250 per month, payable in advance; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing Deed, N.L.D. 997, dated August 2, 1943, from Las Vegas Land and Water Company to George S. Cram and Illy R. Cram, husband and wife, conveying all of Lots 9 and 10, Block 26, Clark's Las Vegas Townsite (known as 517 South Third Street), Las Vegas, Nevada, as covered by Contract Audit No. 9922, dated August 1, 1938; consideration $10.00 and other valuable consideration; subject to all taxes and assessments due or to become due; excepting and reserving to LVL&WCo. coal, oil and other mineral rights; be, and the is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, approved by the President, were submitted for ratification; -8-