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<br />A .;" 1':t <br /> <br />. <br /> <br />e <br /> <br />e <br /> <br />-' <br /> <br />" <br />:~ . <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION <br />as IT RESOLVED ~1 the Bo~d ot D1r.0ctQra of Hcuq~~t <br />Aviat1coi) In.oo~ that: <br />Wl-mimM" th1l.18 Corporation as tesses'p &nd tM City ot <br />U 'OF'~(!l~ U ~D18o;tuli tillte~4 into tha!.t ca~tain agr~~milent of leQlaJ@" <br />~t~d th~ 10th dQ~ or '@bru~y, 1947g me eubB0qu~ntly a~nd~d by mn <br />~GG~nt bettseQ1Ii\ thiS Oo~oi!'ation and thG Oity ot Lti POXOt0J) de.t0d <br />tho and 0llll.1 ot r~chli 1956" mn4 talS tut'tber enlibeequentlJ~mQllld~d bY' <br />mn IDS~~0mGnt b~tw~$rt this covpo~etlon Qrtd the City of LQ P~te~ d$t~d <br />thIS lat iClml of JG\nu4r'Y.ll 1966B and <br />~ASp tbis Co~p@~at1on ~1sbes to acquirG ~n aeditional <br />: .traot at ea~c1 A1~o~t from blUe 01tJ of La fagot" 8 <br />I NO~. ~OUJl BE IT RESOLVED that this cOrpQl,I'af~ion <br />~nt~w into thmtce~tain S$~@Q$Qnt of lem$eg a copy ot ~hich is <br />,~ttaobtad M~~to and_de . p~tbel!'($otp wltb the Cltf of Lo Portal <br />:~ ..~~13I0rDOn tha t<el'l'U.o ~onditlonsD and oov~nant$ tM~(Elin con... <br />iMl.in~dB Slnci <br />sa IT FURTDJit R1S0LUD tbat tb$ If'es1dGlnt &nal S~erfJt~J <br />SJD$ IMlItlhoX"is$d Otmc1 d~cted ~o 6~@cuteD IiJlsn.o att$st too Sli(3ninr& <br />.ot 11 ond. mtt12 tl!!a $0al of tb,ie C,Qrporation to all leg&l gnd other> <br />61ocu~ntfJ~ ~natw\B.ll!lt'l $t24t'JritinsS.":$Yid do ~hQteveX" illil 9~opet' <br />.m~d nGc@~aat, to effeot. the execution Of the afore.mid 1~Q00 roi~b <br />~~e 01 ty of La ltort$ p $fil LcslllmO:fl CI <br />