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| LAS VEGAS LAUD AND WATER COMPANY RESOLUTION National Card* Hat & Board Co* CLD 16143 On motion duly made and seconded* it was unanimously RESOLVED* that the action o£ President £• H, Bailey and Assistant Secretary P* A. Schmitz in executing Las Vegas Land and Water Company L. S* Deed Audit No* 6223s bearing C*L«D* No* 16143 dated October 30* 1963 conveying to National Card, Mat & Board Co** a California corporation, that certain parcel of land situate in City of Industry, County of Los Angeles* California said parcel containing approximately 2.54 acres* for a consideration of $10*00 and other good and valuable consideration, being a portion of Block 16 of Tract No* 1343* recorded in Book 20* pages 10 and 11 of Maps, records of Los Angelas County* as particularly described; excepting from said parcel all minerals and mineral rights without right of surface entry, as reserved by E* C* Woodward and Citizens National Trust & Savings Bank of Los Angeles as Trustees* under the will Of August V* Handorf, deceased* in a deed recorded February 20, 1957 in Book 53693* page 126, Official Records of Los Angeles County* said property conveyed subject to: