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described portion of said land: Beginning at the northeast comer of said hot 12; thence S. 7?® 06* f« 150 feet along the northerly line of said hots 12, 11 and 10 to the northwest comer of said hot 10; thence along the westerly line of said hot 10 3. 12° 54* £, 20 feet; thence parallel with the northerly line of said lots, 8. 77° 0»f 1. 148.39 feet to the point of beginning of a curve concave northerly, tangent to the last mentioned course and having a radius of 1350 feet; thence northeasterly along said curve a distance of 1.61 feet, more or lose, to a point in the easterly line of said hot 12; thence northwesterly along said easterly line of hot 12 to the point of beginning. be, and the same is hereby, ratified, approved and confirmed. RE80LVED FURTHERi That the action of the President and Secretary in executing and delivering deed in favor of Walter 2. Alf and Gertrude H. Alf, covering the above mentioned property, which was purchased by Mr. Alf under regular form of agreement dated October 30, 1923, consideration #750.00, sale being approved per President dray's @-*303 of March 6, 1929, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED.’ That the action of the Vice-President and Secretary in executing and delivering agreement dated April 9th, 1930, between the has Vegas hand and later Company end Interstate Telegraph Company, granting to the latter for a term of five years from date of agreement, the right to construct, maintain, operate, repair and remove a telephone line, together with guy wires and anchor, for the transmission of electricity for telephone purposes over and across certain property of this company at Yermo, San Bernardino County, California, known as Tracts Nos. 2343, 1997 and 1867, as per maps recorded, respectively, in Book 32, page 31, Book 22, page 29, and Book 22, page 72 of Maps, record of said county, together with certain other conditions as set forth in the agreement, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded end carried, it was, by unanimous vote, RESOLVED; That the notion of the President and Secretary la executing and delivering agreement dated April 15th, 1929, between the has Vegas Land and Water Company and Southern California Edison