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On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVEDi That the action of the President and Secretary, (approved in Mr. Cray’s letter March let to Hr. Knickerbocker) in executing and delivering deed, dated March let, 1929, from this Company to A. L. Murphy, covering the east half (l|r} of Lot 6, Block 35, Clark’s Las Vegas Townsite; this deed being a duplicate of document covering this parcel issued to Mr. Murphy on or about February 14, 1908 which is reported to have become lost and never recorded, hence request for new deed, be, and the same Is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, EESOL tfSDJ That the action of the President and secretary, (approved in Mr. Gray’s letter February 13, 1929 to Mr. Knicker­bocker) in executing and delivering deed, dated February 18, 1929, covering Lot 8, Block 4, Tract 1867, Yermo, California, as per map recorded in Book 27, page 72 of Maps, records of San Bernardino County; this lot having originally been sold (authorised by Mr. Calvin’s telegram C-830 of December 27, 1937 to Mr. Bracken) to Clarence J. Miller under agreement dated January 3, 1928, con­sideration 1150.00, but who, on September 5, 1928, transferred his interest in the property to Mr. Joseph MeCue, the latter hav­ing made payment in full covering balance due and interest, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, REssQLVID: That the action of I'iee-President Bracken and Secretary (approved by President Gray’s telegram 0-54 of March 7th, 1929 to Mr. Knickerbocker) in executing and delivering Lease with Privilege of Purchase, dated March 1st, 1939, covering Lots 27 and 28, Block 33, together with four-room house located thereon, MO. 508 South Third street, Clark’s Las Vega© Towns!te, Las Vegas, 4 -