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upr000147-027
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    Subsequent to completion of these transaction#, the Bruns­wick people found it necessary to abandon their plans in connection with thla property, and asked that we consider repurchase of same at a total price of #46,972,01. thereupon* on motion duly made, seconded and carried* it was* by unanimous vote, HksOLVKDs That the action of the President and secretary in executing and delivering agreement, dated February IS, 1938, between the Brunswick-Balke-Qollender Company and tee Vega# Land and later Company, terminating the former1# obligation# and reconveylng to the latter the property described in sales agreements hereinabove referred to, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it m i , by unanimous vote, m m * w m That the action of the President and secretary in executing and delivering supplemental agreement, dated February 24, 1930, between La# Vega# Land and Water Company and Samson Tire 4 lubber Corporation, amending agreement dated January 8th, 1929, covering sale to the Bobber Corporation of 36,52 acre# of land in Union Pacific Industrial Tract Wo. 4, Los Angeles (ratified at Board of i&reotores1 meeting August 14, 1929) so as to extend for a period of one year, the time within whloh initial and subsequent annual Installments are to be paid, be, and the eamc is hereby, ratified, approved and confirmed. On motion duly made# seconded and carried, it was, by raanimous vote, HESQLVSm That the action of the Viee-Preeideat and Secretary in executing and delivering suqpl©mental agreement, dated. October 1, 1929, between this company and Walter S. Alf mui Gertrude Alf, amend-* ing sales agreement between this company mid Walter 8. Alf, dated October 20, 1928, covering #ale of Lete 10, 11 and 12, M o c k 1» Tract 2348, Versa©, California, ae shown on map recorded la Book 22, page 81 of Maps, records of San Bernardino County, to provide that the land in question shall be subject to easement in favor of the State of x California for highway purposes over, along and across the following