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ii if r m m m m m w m , w m the President, w* *« Jeffers, or Vie# President» Frank Strong, of th# ©oepany. tee ssM thojr *re respectively me President ©r Vi©# President, authorised and dire©!©4 I© ex neat# said agreement 1© the same and on behalf of this ©©rporatioa la Its present form, or a# s*id agreement nay he modified or ©handed by said Vlee ftreelftmt ©f this ©ompany, and w. h . Johnson, a# i H N l u y of this W r * be and he 1# hereby authorised to attest said instrument on behalf of thle ©o©pa»y. On sot Ion duly made, seconded and unanimously carried, the following resolution wee adopted! It appear# to th# board of hire©tor# of the La# Vega# M and Water Company» a oorperatlon* that It 1# desirable and fteoesssry to appoint agent# of fist# ©erporatien to not for it In m e Small Claim# Court of the City of Lot Angel#t; M m it appear* m a t m % m l » ftMftt* 8* B. Clark and A* f . Hinghoff are suitable individuals for sueh appointments m m t f m m m m , m m m m w m i that said Maloolta Ihris, *• *. Clark and A# *. Blag* Hoff be and naab of them respeetlvely 1# hereby appointed a# as. agent to represent this ©orporatloa In the Small Claim# Court of the City of Los Angeles and to do all things necessary and lawful to p m senate ©lain* in said Court on behalf of this ©orporatiom* m e said m l o o l A Lavis is also authorised and empowered t© accept servias of p m m m issued by aaid Court» on behalf of this ©orpormtloa.