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said property is conveyed subject to: 1. Conditions, restrictions, reservations, easements and encumbrances of record; 2. General and special taxes for the fiscal year 1959-1960, a lien not yet payable; 3» Grant of Easement, dated September 12, 1952, recorded September 26, 1952, in Book 39942, Page 236, Official Records of Los Angeles County, California, by the Grantor to the Los Angeles & Salt Lake Railroad Company for the construction, maintenance and operation of a railroad spur track; be, and the same is hereby, ratified, approved and confirmed,, On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing Rider C.L.D. No. 4010-8, dated May 27, 1959, extending to and including September 30, 1961, Agreement Audit No. 10192, dated March 31, 19^2, expiring by latest extension September 30, 1959, between Las Vegas Land and Water Company and Jack Dinno, covering lease of ground floor store room at 428 West 6th Street, Los Angeles, California, together with mezzanine floor located therein, to be used for purpose of merchant tailoring and haberdashery, rental being at rate of 7% of gross sales with a minimum of $400.00 per month; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest s (Signed) W. H„ Johnson Secretary J. W. Fadden Cha irman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held June 9, 1959<> Secretary, Las Vegas Land and Water Company 3