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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, kZZ West 6th Street, Los Angeles, California, at 2*00 P. M., Monday, April 15, 1963. Presents W. H. Johnson J. W. Padden Edward C. Henwick 3?. E, Hammill Absent s A, E, Stoddard A. C. Bitter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held March 12, 1963, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Cope in executing C.L.D. No. 1 3 5 1 6 , LVL&WCo. LS Deed Audit No. 5 9 2 9 , dated February 7 , 1 9 6 3 , whereby Las Vegas Land and Water Company, called ’’Water Company**, grant to the City of Industry, called "City**, an easement to operate, main­tain and remove a 36" reinforced concrete storm drain under and across property of Water Company, described as a strip of land, 10.0 feet in width, situate in City of Industry, County of Los Angeles, State of California, being the southeasterly 10.0 feet of the northwesterly 25.0 feet of vacated Eighth Avenue, 60.0 feet in width, Tract No. 13^3 ? Excepting therefrom all that portion thereof - 1 -