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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, 422 West 6th Street, Los Angeles, California, at 11;0Q A. M., Tuesday, July 9> 19&3* Present; W. H. Johnson J. W. Padden Edward C. Renwlck T. E. Hammill Absent; A. E. Stoddard A. C. Ritter Vice President Johnson called the meeting to order and presided. Minutes of meeting of Board of Directors held June 11, 1963, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Cope in executing C.L.D. No. l44l6, grant of easement, dated June 11, 1963, whereby Las Vegas Land and Water Company grants to San Gabriel Valley Water Company the right to excavate for, Install, maintain, remove, or replace, one or more pipe lines, together with the necessary valves, hydrants, meters and other appurtenances for the purpose of conveying water for domestic use, fire protection, and irrigation, or other purposes, and to use the same for such purposes, on the real property des­cribed as follows; That portion of Tract No. 4, in the Rancho La Puente, in the City of Industry, County of Los Angeles, State of California, conveyed to Victoria Rowland by deed recorded in Book 72, Page 224 of Deeds, in the office of the County Recorder of said County (being also shown as Lot 14 on the map recorded in Book 4, Page 25S, of Miscellaneous Records, in said -1-