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V Regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, 5^80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Tuesday, March 9, 19^5* Present: WP.. JJ.. FPoaxyne FE.. LC.. RMeonrwgiacnk T, E. Hammlll Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held February 9» 19&5» were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Bailey and Assistant Secretary How in executing Las Vegas Land and Water Company L.S. Deed Audit No. 6 0 6 3 , bearing C.L.D. No. 15051» dat­ed February 2 5 , 1 9 6 5 , conveying to Pitman Manufacturing Company, a Missouri corporation, for consideration of $116,527.00, those certain parcels of land situate in the City of Industry, County of Los Angeles, State of California, being all those portions of Block 18 of Tract No. 13^3, recorded in Book 20, pages 10 and 11 of Maps, records of said County, more fully described as Parcel A and Parcel B, and reserving unto Grantor, its success­ors and assigns, all minerals and mineral rights, without right of entry, as excepted by E. C. Woodward and Citizens National 1-