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be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Matthai in executing deed Audit No. 5195, dated October 14, 1952, conveying to J. E. Hughes and G. W.' Hamby, a copartnership doing business under the fictitious firm name of Nevada Iron & Metals, Ltd., a 100 ft. x 140 ft. parcel of land, located at Mesquite Ave. and Main Street, Las Vegas, Nevada, subject toj (a) State, County and City taxes for the year 1952; (b) The flow of the waters of Las Vegas Creek; (c) Conditions, restrictions, reservations, ease­ments and encumbrances of record; excepting and reserving unto LVL&WCo.: FIRST: All minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; SECOND: All water and water rights appurtenant to the lands thereby conveyed; consideration $10.00 and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing lease agreement C.L.D. No. 11053, dated October 27, 1952, covering site for building for Troop #32, Boy Scouts of America, for term beginning May 1, 1952, and extending to May 1, 1953, located near California Ave. and Hill Street, Long Beach, California; rental $40.00 per annum, payable annually in advance; subject to' termination by either party upon 30 days* written notice; be, and the same is hereby, \ -5-