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The adjourned regular monthly meeting of Board of Directors of the Las Vegas Land and Water company was held on ednesday, the 14th day of August, 1929, at 11:00 o’clock A.I., at the office of said Company, 623 Pacific Electric Building, Los Angeles, California.. The following were present: Mfl fl Knickerbocker Vice-President Halsted Director E* L# Adamson Director C1 • Cm Barry Director C« Em Gray President Walter H. Bracken Absent i Vi c e- Pr e si den t On motion duly made, seconded and carried, Mr. Knicker­bocker was elected Chairman of the meeting. Minutes of last meeting of the Board of Directors, held on March 12th, 1929, were then read and approved. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED: That the President end Secretary be, and they are hereby authorized and directed to execute and deliver agreement between this company and the Willard Storage Battery Company, covering sale of four (4) acres of land in Industrial Tract No. § (Tract 7207), Los Angeles, at price of $7,000 per acre, total con­sideration $28,000, payable in cash upon delivery of deed and certificate of title; said agreement setting forth usual tax and assessment provisions, together with basic upon which trackage will be constructed. BE IT FURTHER RESOLVED: That the President and Secretary be, and they are hereby authorized and directed to execute and deliver deed from this company to the Willard storage Battery Company con­veying the aforesaid acreage property, same being more particularly described as follows: That portion of Lot 2, Tract No. 7207, as per map reoorded In Book 115, pages 17 and 18 of Maps, records of Los Angeles County, State of California, described as follows: Beginning at the northeasterly corner of said Lot 2;