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The regular annual meeting of the Stockholders of the Lai Vegan Land and Water Company was held, pursuant to the by-laws, in the office of the Company and at its principal place of business, Room 533 Pacific Electric Building, Los Angeles, California, 11*00 o*clock A.M,, Woveraber 14, 1937, The Secretary stated that written notice of the meeting, signed by him, had been given to each of the stock­holders at least ten days in advance. In the absence of the President, Mr. Walter R, Bracken, Vice President, presided as Chairman of the meeting. On motion duly made, seconded and carried, C, C, Barry was elected Inspector to open and close the polls, receive and take all ballots and proxies, and decide all questions touching upon the qualifications of voter®, validity of proxies and acceptance or rejection of votes at the meeting. The Chairman ascertained those present and desiring to participate in the meeting, and requested that all holders of proxies to hand them in; thereupon, such proxies were deposited with the Inspector, who reported that the follow­ing shares of stock were represented at the meeting, to-wit; C. C. Barry Proxy for Lake Railr oLaods ACnogmeplaensy & Salt 488 Shares W&lter R. Bracken Proxy for I, 1, Calvin | it C. C, Barry Proxy for A. S. Halsted i « C, C, Barry Proxy for R. L, Adamson i it C, C. Barry and Walter R, Bracken Proxies for F.H.Knickerbocker 1 it C, C. Barry In person 8 Walter R, Bracken In person m | The ,Inspector reported he had examined proxies presented, found them to be regular in form and duly executed