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*Wter mains in Biltmore Addition Annex No. 3, Las Vegas, Nevada, Contractor to make necessary connections to present water mains, installing necessary valves and fittings and restoring surface of ground to original condition; consideration $1500, plus actual cost of premium on surety bond and Public Liability insurance; Contract­or to commence said work within thirty days from and after July 3, 1945; be, and the same is hereby, ratified, approved and con­firmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Bachman, on behalf of this Company, in execut- , ing Deed Audit No. 4756, dated July 17, 1945, conveying to B. Hay-man Co., Inc. a portion of Lot 21 in the 500 Acre Tract of Los Angeles Fruitland Association, in the City of Vernon, California; subject to: 1 - General and special taxes for the fiscal year 1945-1946, including any special district levies, payment for which is included therein and collected therewith; 2 - Conditions, restrictions, reservations, easements and encumbrances of record; excepting and reserving unto this Company all minerals and mineral rights, including oil and gas and rights thereto, without right of entry; consideration $10.00, and other good and valuable considera­tion; be, and the same is hereby, ratified, approved and confirmed. % On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in c.aecuring rider O.L.D. No. 6612, dated August 7, 1945, terminating effective July 17, 1945, lease agreement LVL&WCo. -5-