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\ LAS VEGAS LAMP AND RATER COMPANY RESOLUTION International Harvester 717 On motion duly made and seconded, it was RESOLVED, that the action of President Bailey in executing agreement C.D. No. 48768, dated November 18, 1965 with Ron Boren, Inc., of Los Angeles, California, under which Ron Boren, Inc. will construct a construction equipment sales and service building on premises of the Water Company at the southeast corner of Seventh Avenue and Procter Avenue, in City of Industry, California, in conformity with annexed specifications and drawings accompanying that certain written agreement between Las Vegas Land and Water Company and International Harvester Company, dated November 10, 1965 covering construction by the Water Company of a construction equipment sales and service building, and the leasing of same together with the related premises, to said International Harvester Company$ the Water Company to pay Ron Boren, Inc. the lump sum contract price of $306,616.00, payments to be made during the progress of the work based on amount of work done and estimates furnished by Engineer of Water Company, or authorized representative, less a reserve of 10%, which reserve shall be paid to Contractor upon completion and delivery of the work to the Water Company free of all claims and liens; be and the same is hereby ratified, approved and confirmed. Adopted