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The regular monthly meetly of the Board of Directors of the Lae Vegas Land and Water Company see held in the office of the Company* 533 Pacific Electric Building* Los Angeles* California* at 11tOO o'clock A.M., Tuesday* June 12th, 1928. The following were presentt F* H, Knickerbocker, Director A. Q Haleted, Director ft. L. Adamson* Director 0. C. Barry, Director Absent! E. E, Calvin, President W. ft* Bracken* Vice President In the absence of both the President and Vice President* on motion duly made, seconded and carried* Mr. Knickerbocker was elected Chairman of the meeting. The minutes of the last meeting of the Board of Directors held on May 15th were then read and approved. On motion duly made* seconded and carried, it was* by unanimous vote* RESOLVED! That the notion of the President and secretary in executing and delivering deed from thie company, dated May 18, 1928* to Clara O. Beebe, covering Lot 6, Block 3* Tract Wo. 1367* Yermo, California* as per map recorded in Book 37, page 72 of Maps* records of San Bernardino County (cash consideration 1100.00), be* and the same is hereby, ratified* approved and confirmed. On motion duly made, seconded and carried* it was* by unanimous vote* RESOLVED! That the notion of the President and Secretary in executing and delivering deed from thie company to Hebert f. Clarke* dated May 15, 1928, covering Lots 7 and 8, Block 28, together with four room house located thereon* Wo. 513 South Third Street* Clark*s Las Vegas Towns!te, Las Vegas, Wevada; this property having been sold under *Lease with Privilege of