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upr000121-085
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I agree.\ Boulevard, Vernon, California, together with buildings and improvements thereon, including the spur track located thereon; term commencing on January 1, 196i{., and extending to and including December 31, 1965* rental $1,1|.85.00 per month, payable monthly in advance, premises to be used for storage, warehouse and other purposes incident to the handling of business conducted by Lessee; subject to 30 day termination by either Lessee or Lessor; be and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held February 18, 1961;. motion duly seconded, the meeting adjourned. (Signed) P. J. Payne Chairman Attest: (Signed) E. E. Dixon Secretary. Secretary, Las Vegas Land and Water Coup any -3-