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two parcels of land, being portions of Lots 3, 5 and 6, of Block 18, Tract No. 13^3, in Handorf Industrial District, comprising 6.9^ acres, in City of Industry, California, sold to Pitman Manufacturing Company by Deed Audit L. S. No. 6 0 6 3 , dated February 25, 1 9 6 5 , sale assented to by Union Pacific Railroad Executive Committee February 25, 1965* Credit Account - Land and Public Improvements, City of Industry, California: Sold $5*+, 362.00; Chargeable Sale Price $110,869.00; Credit to profit on sales of real estate, Land Division, $56,507.00; estimated cost of removal of property retired, chargeable to profit on Sales of Real Estate $6,379.00. Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A. F. E. Request be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) E. SEe.c reDtiaxroyn (Signed) P. CJ.h aPiarymnaen Las Vegas I,L anE.d aE.n d DWixaotne,r CSoemcpraentya,r y doof hereby certify that the foregoing is a full, true and correct copy of min uotfe ss aiofd mCeomeptainnyg, ofh elBdo arJdu neo f 1 8Di, re1 9ct6o5r°s Secretary, Las CVoemgpaasn yLand and Water -2-