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The regular monthly seating of Board of dree tern, Lae Vegas tend and fatar Oospany, was hold in offloa of tha company, boos 4SS Pacific Ueotric Building, hot Angelos* California* at 11J00 a. a. , Beoesber 13* 1933. // Present ; t. a. Inlet#rboeter* Vice-Fret, I. i* Bennett* Director 6. 'll* Barry, dree ter ft. i. Ad as won* dree tor Absent! t. M. Jeffers* President f. Jt# draeten* Vice-Frosident In absence of President, seating wae oallad to order by Vice-President Knieterbooter* who presided. Minutes of last seating of tha Board of dree tors held govaster 13* 1932* ware read and approved. there was submitted lease agreesent* dated Woventer 81* 1932* from thia oospany to 0. J* Rohde» oovaring oil and gaa least upon 210 sorts of land in Union Paeifio industrial Tract go. 4 (Southerly Oates Tract)* last Los Angeles, providing for royalty of ©ae-eixth part of oil and/or gas produosd, with ainisun royalty of #1*000.00 per annus* and upon other terse and conditions therein specified. Assented to ty ixeeutivc Committee, Los Angslss i Salt Late Railroad Oospany* on October 2&» 1332. thereupon* on notion duly seconded* it was unanisou&ly Resolved* that the action of the President and Assistant Seerstary in executing and delivering aforementioned oil and gae lease agreesent be* and the esse lc hereby, ratified, approved and oonfiraed. Leaee agreesent, dated Sovesber 18, 1933, between Samson Tire #? Rubber Corporation and 0. J. Rohde, wae submitted. providing for eonsent by Lae Vegas Land and Water Oospany to the iasson Corporation leasing to 0. J. Rohde the oil sad gas rights on land in Union Faoifio industrial Tract 8o. 4 (southerly Gate* Tract), lest Los Angelos, such consent being noosssary by reason of ©ortain restrictions contained la eaies agreesent dated January 8* 1929*