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On notion duly made, seconded and carried, it was, by unanimous vote, RESOLVED* That the notion of the President and secretary in executing and delivering agreement dated Qeteber 12, 192?, between thie Company and the Southern California Oaa Company, granting permission to the latter to lay end construct at it*s •ole expense, and thereafter to maintain, repair* renew* nee and operate a 3* pipe line for the purpose of conveying gat to the feet Coaet Foundry Company, ewer, along, across and under the premises of the land and Water Company in front to* ???ff County o f ‘loe Angeles, state of California, the center of which ie more particularly described as follow® I Commencing at the intersection of the center lines of Atlantic Avenue and Anaheim telegraph Road, in theftCounty of Lot Angeles, California! thence % 43° IS* 10" S*, along said center line of Anaheim Telegraph Reed, 715.24 feet, to a point! thence S. 46® 43* SO* E. SO feet to a point in the northeasterly line of said Anaheim Telegraph Road, whioh ie the true point of beginning! thence continuing I* 46® 43* SO* E. in Tract Sc. ????, ae shown in Map Book 115, pages 13 to 14 inclusive, in the office of the County Recorder of said ho# Angeles County, a distance of 235 feet, and under certain other conditions, be, and the earn# is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED* That the action of the freed dent and Secretary in executing and delivering lease of thie Company, dated. October 14, 192?, in favor of Charles yiseio and Domenico Vi sale, covering approximately 200 acres of land in Tract Re. 7??? (Union Pacific Industrial tract No. 4), recorded in Map Bock 115, Page® 13 and 14, Records of Los Angeles County, State of California, for & period of one year, beginning on the first day of December, 1927, and extending to the 30th day of November, 1928, unless sooner terminated, as provided for in the lease! consideration 1800.00 per annum, payable semi-monthly in advance, be, and the m m is hereby, ratified, approved and confined.