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\ Special meeting of the Board of Directors of Las Vegas Land and Water Company, in pursuance of Waiver and Consent to such meeting, signed by four Directors, 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., July 17, 1945. Present: Frank Strong Wm. Reinhardt W. R. Bracken E. E. Bennett Absent: W. M. Jeffers W. H. Guild Vice President Strong called to order and presided over the meeting. Minutes of meeting of Board of Directors, held June 12, 1945, were read and approved. On motion duly seconded, it was RESOLVED, that the President or a Vice President and the Secretary or an Assistant Secretary, be, and they are hereby, authorized to execute, attest and deliver upon behalf of this Company, deed, dated July 17, 1945, conveying to Los Angeles & Salt Lake Railroad Company, in consideration of the sum of |>10.00 and other good and valuable Oonsideration, all its right, title and interest in and to-the following parcels of land in the City of Los Angeles, California: 1 - A parcel of land, containing 27,783 square feet, situated at Fourth St. and Mission Road and being a part of Lot 4, Tract No. 207; -1-