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The Board of Directors of the Las legos Land and u&ter Company {elected at the regular meeting of the stockholders of said Company, held on the 11th aay of Slovember, 1918* at the offices cf the Company, In the City of Los Angeles, County of Los Angeles, State of California, for the ensuing year) met upon consent of all the directors, at the offices of the Company In the Pacific Electric Building, comer of Sixth and Mala Streets, in the City of Los aigoles, County cf Los Angeles, State of California, at twelve o’clock, noon,' Monday, the 11th day of November, 1918. The roll of the Board of Directors helag called, the following members were shown to he present: 3, Boss Clark, ifiipii,UAs.. SJ.. DHoarlsatne,d -, . C* || Ihittemore, Mr, Whitt©more moved that Mr* Clark he elected Chairman of the meeting, which motion being duly seconded by fir. Hals ted, was put to a vote, and unanimously adopted. Mr. Doran moved that Mr. o.P, Smith be elected Secretary of the meeting, which motion being duly seconded by Mr, Dhittemore, was put to a vote, and unanimously adopted. The Chairman then announced that the first business before the Board was the election of officers of the corporation, provided for by the By-Laws, to serve during the ensuing year, and that nominations were in order. Thereupon Mr. Halsted nominated Mr. 3. Ross Clark for President, #* B. Bracken for Vice-President, 0. P. Smith for Secretary, i. 3. Doran for Treasurer, 3. M. Evans for Auditor, and J, Hoes Clark and J, D, Farrell for Exeoutive Committee, whioh nominations were duly seconded by Mr. Doran# There being no farther nominations, | ballot was taken, and the above named persons were duly and regularly elected to the respective offices for which they were nominated, namely: 3* Ross Clark, President,; R* Bracken, Vice-President, 0. P. Smith, Secretary, w. 3, Doran, Treasurer, |, m , Evans, Auditor, and 3. Ross Clark and 3. B. Farrell, Executive Committee.' The minutes of the meeting of the Board of Directors, held on the 14th day of November, 1917 were read and duly approved.