upr000161 140

V 3 - Company to own said water mains; 4 - Subdivider to furnish Company easements where said pipe lines are to be laid in other than dedicated streets and alleys, together with Bill-of-Sale, Title Guarantee and Policy of Title Insurance; 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 Bachman in executing LVL&WCo. L. S. Deed Audit No. 5349, dated June 16, 1954, conveying to Embecie Corp. Lot 108 of Union Pacific Tract, Los Angeles, California; subject to: 1 - General and special taxes for the fiscal year 1954-1955, a lien not yet payable, including any special district levies, payment for which is included therein and collected therewith. 2 - Conditions, restrictions, reservations, easements and encumbrances of record; consideration $10.00 and other good and valuable consideration; excepting and reserving unto LVL&WCo. all minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing Agreement "N**L.D. 2834, dated June 17, 1954, between LVL&WCo., called "Land Company**, and Longley Construction Co., Inc., called '’Contractor**, covering the con­struction of 12" transits and cast iron pipe lines to connect this Company’s Wells Nos. 12 and 13 to existing settling -3-