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life the agreement of February % 1927 &e amended May 10, 1927, between eaid partiee, so as to extend time until November 7, 1927, within which eaid iU X»* Hlohmond ehall deliver the bonds referred to in eaid oontr&ot, was presented to the Board with recommendation that execution of tame by the President and Secretary for and on behalf of this Company, be ratified and approved. Therefore, on motion duly made, seconded and carried by the unanimous vote of all members present, it was RESQbVSDs That the action of the President and Secre­tary, in executing the eaid agreement dated August 9, 1927, which amends the agreement dated February 9, 1927, as amended May 10, 1927, for and on behalf of said Company, be, and the same is hereby, ratified, approved and confirmed; and they are hereby authorised and directed to deliver the said agree­ment and to execute and deliver on behalf of said Company any and all ether agreements of whatsoever nature necessary to effectually carry out the terms thereof* There being no further business to be transacted, on motion duly made, seconded and carried, the Meeting adjourned* t-SM)..WaiterC hRa*i. rBmraancken. Attest i Ct H. Bloom Secretary X, C. ft. Bloom, Secretary, has Vegas hand and later Company, do hereby certify that the foregoing le a full, true and correct copy of minutes of meeting of Beard of Directors of eaid Company, held on the 15th day of November, 1927*