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s Regular monthly meeting of the Board of Directors of 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., Tuesday, March 9, 1954. Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson Absent: A. E. Stoddard A. C. Ritter Vice President Reinhardt called the meeting to order, and presided. Minutes of meeting of Board of Directors, held February 9, 1954, were read and approved. On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, under date of December 6, 1946, Los Angeles & Salt Lake Railroad Company (formerly San Pedro, Los Angeles & Salt Lake Railroad Company) and its Lessee, Union Pacific Railroad Company, conveyed to LVL&WCo. a grant of easement for the construction, maintenance and operation of a platform, located near San Antonio Avenue and State Street, Ontario, California, upon portions of Lots 6 and 7 in Block 109, Villa Plots, South Side Tract; and WHEREAS, LVL&WCo. desires to reconvey said easement; THEREFORE, BE IT RESOLVED, that the action of Vice President Seitz and Assistant Secretary Cope in executing -1-