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^ Adjourned regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company’s prin­cipal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 11:00 A. M., Thursday, August 16, 1945. Present: Prank Strong Wm. Reinhardt E. E. Bennett W. R. Bracken Absent: W. M. Jeffers W. H. Guild Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors held July 24, 1945, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Asst. Secretary Bachman on behalf of this Company in executing L. S. Deed Audit No. 4712, dated January 24, 1945, conveying to E. T. Wall, Grantee, a parcel of land, being Portions of Block 2, Range 1, and of Block 1, Range 1, City of Riverside, California, and of the adjoining vacated Second Street; excepting and reserving to this Company all coal, oil and other minerals, without right of entry; subject to: Easement for roadway purposes only granted by this Company to Hillside Citrus Company, Inc. by deed, dated September 16, 1944, upon, along and across a strip of land 30.16 feet in width being that portion of above described parcel of land lying northeasterly of and adjoining the southwesterly line of said parcel; - 1 -