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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, 422 West Sixth Street, Los Angeles, California, at 11*00 A. M. , December 14, 1943. Vice President Strong called to order and presided over meeting. Minutes of meeting of Board of Directors, held November 9, 1943, were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Matthai in executing agreement, C.A. No. 10243, dated June 17, 1943, between LVL&WCo., called ’’Land Company", and John Curci and L. A. Turner, copartners doing business under the firm name and style of Orange Belt Fruit Distributors, called "Purchaser", covering sale and purchase of two parcels of land in Pomona, California, being portions of Lots 1, 2, 3 and 4 in Block 26 (designated Parcel A), and portions of Lots 1, 2, 3 and 4 in Block 25, and vacated Imogene St., together with improvements thereon consisting of fruit packing house (designated Parcel B); said parcels being sold Present; Frank Strong Wm. Reinhardt A. V. Kipp E. E. Bennett Absent• W. M. Jeffers W. R. Bracken -1-