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s RESOLVED, that the action of Vice President Strong in executing rider NLD 1580, dated February 9, 1946, extending to February 28, 1947, term of lease agreement Audit 10058, dated March 1, 1940, expiring February 28, 1946, between LVL&WCo., Lessor, and C. W. Smith and K. N. Chandler, Co-partners, doing business under the firm name of Smith & Chandler, Lessees, covering signboard site, located on North Main Street, Las Vegas, Nevada; rental $37.50 per annum, payable in advance; subject to term-ination by Lessor upon ten days’ written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing rider, dated February 9, 1946, extending to February 28, 1947, term of lease Audit No. 9967, dated February 1, 1939, expiring February 28, 1946, between LVL&WCo., Lessor, and Alfred J. Carlone, Lessee, covering west 50 ft. of Lot 1, Block 2, Las Vegas, Nevada, together with building thereon; renta 1 $40 per month, payable in advance; subject to termination upon 90 days’ written notice; bo, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Ashby and Asst. Secretary Bachman in executing agreement, C.A. No. 10352, dated March 7, 1946, between LVL&WCo, and The Quaker Oats Company, granting option to purchase Lets 60, 61 and 62, in Union Pacific Tract, Los Angeles, Calif, on or before June 30, 1946, for the sum of $15,107.00, plus any assessments for public improvements -15-