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excepted and reserved in deeds conveying lands described therein to California Pacific Enterprises and Silver’s Enterprises, Lyman B. Sutter and Mary J. Sutter, and Oscar J. Wells and Harriet S. Wells; and Las Vegas Land and Water Company further quitclaims unto Union Pacific Railroad Company all its right, title and interest in and to that certain parcel of land in County of Los Angeles, being the easterly 20 feet of Lots 3 and 17, Block 60, Alamitos Beach Townsite, as per map recorded in Book 59» pages 11 and 12 of Miscellaneous Records of said County, all of the above property being in the City of Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) P. J. Payne Chairman (Signed) E. E. Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held October 18, 1965. B. D IX O N Secretary, Las Vegas Land and Water Company -6-