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upr000121 287

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upr000121-287
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    tracks, Terminal Island, Long Beach, California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Stoddard in executing Industry Track Contract C.L.D. No. 13968, O.D. No. 21758-3# dated August 29, 1961, between Los Angeles & Salt Lake Railroad Company, and its Lessee, Union Pacific Railroad Company, Las Vegas Land and Water Company and Pacific Vegetable Oil Corpor­ation, covering maintenance, operation and ownership of industry spur tracks at Long Beach, Los Angeles County, 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. (Signed) W. H. Johnson dhalrman Attest: (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 September 18, 1961, /s/ E. E. Dixon Secretary, Las Vegas Land and Water C omp any -8