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I the regular annual meeting of the Stockholders of the La® Vega® Land and Water Company was held, pursuant to the by-laws, In the principal office of the company, Scorn §1$ Pacific Electric Building, Los Angeles, California, 11:00 o*clock A.M.» November 12th, 1923. On motion duly made, seconded and carried, F. H. Knickerbocker was elected Chairman, and 0. H. Bloom Secretary of the meeting, each accepting hi® office in discharging it® duties until the close of the meeting. Secretary stated that written notice of the meeting had been given to each of the stockholders at least ten days in advance. On motion duly made, seconded and carried, C. C. Barry was elected Inspector to open and close the polls, re­ceive end take all ballots m d proxies, and decide all question® touching upon the qualification® of voters, validity of proxies and acceptance or rejection of votes at the meeting. Chairman ascertained those present and desiring to participate in the meeting, and requested that all holders of proxies to hand them inj whereupon such proxies were deposited with the Inspector, who reported, that the following share® of stock were represented at the meeting, to-wit: 0A.. cs.. H slgted and Barry P ro xie s fo r Los Angeles & S a lt Lake H a il road Company 488 Shares R. 0. L. itp Masson, and Barry Proxies for W alter R. Bracken 2 |i F. H. Knickerbocker In person | | A. S. Hal®ted In person | | R. h. Adamson In person 2 A 0. 0. Barry In person 2 ft Inspector reported that he had examined proxies pre­sented and found them to be regular in form and duly executed by said parties respectively, stating there were present or represented 498 ©hares out of the total of 500 issued and