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to the making of refunds or of contracts for refunds by the Grantor of such costs; be, and the same is hereby, ratified, approved atld confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing rider, N.L.D. No. 840, dated February 28, 1942, extending to February 28, 1943, term of lease, C, A. No. 10058, dated March 1, 1940, expiring February 28, 1942, between Las Vegas Land and Water Company and C. W. Smith and K. N. Chandler, co-partners, doing business under the firm name of Steith & Chandler, covering signboard site on North Main Street, Las Vegas, Nevada; rental $37.50 per annum, payable in advance; subject to termination 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 and Secretary ih executing agreement, nN”L.D. SI'S, dated March 3, 1942, between Las Vegas Land and Water Company and Las Vegas* Nevada, B.P.O. Elks, No. 1468, amending paragraphs 2 and 3 of agreement, Audit No. 9972, dated March 20, 1939* between said parties (covering sale by Land Company to Elks of 6.6 acres of land, situated in City of Las Vegas* Nevada), to provide that, within fifteen days from date of final payment of purchase price and interest, Company will deliver deed conveying said premises to Elks (with tfye exception of mineral reservations and subject to all existing encroachments upon and along south side of said premises); Company -9-