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RESOLUTION Challenge-Cook Bros.,Inc 717 On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How in executing deed bearing C. L. D. No. 1516k, assigned Las Vegas Land and Water Company L. S. Deed Audit No. 6086, dated June 15, 1965, wherein Las Vegas Land and Water Company grants to Challenge-Cook Bros., Incorporated, that certain parcel of land situate in the City of Industry, County of Los Angeles, State of California, described as that portion of Tract No. if in the Rancho La Puente, conveyed to Victoria Rowland by deed recorded In Book 72, page 22if of Deeds, records of said County (being also shown as Lot Ilf. on map recorded in Book If, page 258, Miscellaneous Records of said County), those portions of Lots 1, 16 and 17 of Tract No. 1953* as per map recorded in Book 22, pages 158 and 159 of Maps, records of said County, those portions of Lots 1, 2 and 3 of Tract No. 2768, as per map recorded in Book 31* pages 35 and 36 of Maps, records of said County, and that portion of Lot 9 in Tract No. 3193* as per map recorded in Book 35? page 79 of Maps, records of said County, more particularly described in said deed C. L. D. No. I5l6if except that all crude oil, petroleum, gas, brea, asphaltura, and all kindred substances and other minerals under and in said land from and below a depth of 500 feet, but without the right of surface entry, excepted and reserved by Leonard Ranch, a co-