upr000131 9

The regular monthly 8«$a% of tbe &e»*d of Director# of Las Vega# Bond and Hater Company m m held in office of the Company, Boom 434 Pacific Electric Building. Los Angeles, California, at 13,$.00 A*li«, January ;§* 1934. Present t r * H. Knickerbocker, Vice-President K« E« Bennett, Director C. C. Barry, Director B* D* Adamson, Direotor Afeeent t 1* M. Jeffers, President «• H« Bracken, Vice-President On notion duly seconded, F* H* Knickerbocker was elected Chairman and C. H. Bloom, Secretary of the moot lag, eaoh accept ing iila off loo and discharging duties thereof until close of nesting* Minutes of last mooting of Board of Directors M M Ifovem-bar 18, 1933, were read and approved* On notion duly seconded, it was RESOLVED, That the not Ion of the President and Assistant Secretary In executing deed, dated December 4, 1U33, fron Das Togas Land and Pater Company to Dos Angeles & Salt Daks {tillroad Company, convoying portions of Dots 1 to ®, inoluslvs, Union Pacific Tract, Los Angeles, California, required for spur track right-of-way to serve the general Cable Corporation in connection with construction ©f manufaoturtng plant, approved at. meeting of the Board on Bovdsfeer 10, 1933, fee, and the same is ns re fey, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, That the action of Yioe-Preaident Knickerbocker and the Secretary in executing and delivering lease dated October SS, 1933, between this company and Alport & Alpert Junk Company, covering southerly portion of old California Packing Corporation building fronting ©a Mission Bead, Dos Angeles, for storage and distribution of Junk materials, term of five years from December 1, 1933, at rental ©f |1Q0*00 per month, fee, and the earn* is hereby, stifled, approved and confirmed* On motion duly seconded, it wae RESOLVED, That the action of Vice-President Snicker hooker and the Secretary in executing and delivering lease dated Hovembsr Sfe,