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I 1 I I i f*AW m mn mmm®k mm zm Kmwwm committee. Wff®WA$ at dulyo&XI&t meetingsof the Hoard of Dir motors of the San Redr©, to* Angeles k Salt Dak© Railroad Company City of Dos Angeles, California, on the iptb day of April, and the &0th day of May, 1905, at eaoh of vhioh nesting a of said Board w*f« pro sent and voted, t|i* proper ©f fleers of said eoapany were authorised to eonvey to the Las Msgas Land As Water Company the lands held end ottd hy said Railroad Company at and near Las M^gas, In the County of Lineoln and State of Jfemda, p&rtioul&rly deserlbed in a certain preamble and resolution adopted at said meeting of said Bosrd held April 88, 1905} and WHER1A8, at the said meetten: of said Board held Hay 20, 1905f the Seoond ^tm President, Seoreiary and Auditor of the said Railroad Company were authorised, directed and instructed to take all neces­sary steps to secure the release of the said real property referred to ns cl described In the said preamble and re solutions of said Board adopted April 28, 1908, from the lien and operation of said Trust Deed of this company sad# to the l*t**ii»ble Trust Company of Mew fork )~tcLs- ©_©T/-vL^JV'>'-^ t^v> i upon motion of Mr. R. C» Kerens, duly seconded, it is unanimously HRCDfiiVKD, that the proceeds of the sale of said lands described in said resolutions, as per the ©ertifieat# of K.I.Bettls, the Auditor of said Rnilroad Company, oertifying hs to the value of said land# in the sum of f4t,800., be paid by the proper officer of