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RESOLVED, that the action of Vice President Reinhardt in executing rider C.L.D. No. 10355-1, dated January 16, 1953, terminating effective January 31, 1953, agreement Audit No, 10524, dated December 1, 1949, expiring November 30, 1954, with Long Beach Rotary Club, covering permission to use property on Alamitos Avenue, between First and Second Streets, Long Beach, California, for parking automobiles; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing lease agreement C.L.D. No. 11251, Audit No. 10662, dated January 22, 1953, with D. T. Pickering, doing business as Pacific Coast Parking Lot, covering site for parking automobiles, located on Alamitos Avenue, between First and Second Streets, Long Beach, California, for term beginning February 1, 1953, and extending to February 1, 1954; rental at rate of $35.00 per month, payable monthly in advance; subject to; Lease of north 100 feet of Lots 1, 2 and 3 in Block 60, to Union Pacific Horseshoe Club, for use as horse shoe pitching court, covered by letter agreement CLD 10409, Audit No. 10528, dated February 10, 1950; and Termination upon 30 days' written notice by either party; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement ”N ”L.D. 2643, ds.ted January 26, 1953, between LVL&WCo., called ’’Company”, and -2-