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Whereupon, on motion duly seconded, L. J. Bachman was nominated and unanimously elected to office of Assistant Secretary, effective December 12, 1944. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing on behalf of this Company L.S. Deed Audit. Ho,-T4701, dated November 6, 1944, conveying to Harry K. Topper, doing business as Pacific Fence Company, portions of Lots 15, 16 and 17, Tract 9 6 9 4 , and portion of the Rancho San Rafael, Los Angeles, California; subject to: 1 - General and special year 1944-1945, inc ltuadxiensg faonry tshpee cfiiaslcal diinsctlruidcetd ltehveireesi,n paanydm ecnotl lfeocrt ewdh itchhe reiwsi th; 2 - Aelals emceonntdsi tiaonnds ,e nrceusmtbrriacntcieosn so,f rreecsoerrdv;ations, excepting and reserving to LVL&WCo. all coal, oil and other mineral rights; consideration $10.00 and other good and valuable considerations; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing on behalf of this company rider, C.L.D. No. 5705> dated November 1 3 , 1944, terminating effective October 11, 1944, lease agreement Audit No. 1 0 1 9 S, between LVL&WCo. and Hillside Citrus Company, inc., dated January 3 , 1942, expiring January 15, 1947. covering garage and citrus fruit packing house, machinery and equipment, located at Jxd and Vine Sts., Riverside, California; be, and the same is hereby, ratified, approved and confirmed. 2-