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On motion duly seconded, It was RESOLVED, that the action of Vice President Hicks and Assistant Secretary Cope in executing Quitclaim Deed LVL&W LS Deed Audit No. 5785, dated February 7, 1961, from Las Vegas Land and Water Company to The Quaker Opts Company, releasing and cancelling the covenants, reservations, conditions and restrictions contained in Deed of Conveyance, Deed Audit No. 4076, dated June 26, 1933* whereby Las Vegas Land and Water Company conveyed to V-0 Milling Company, Lots 74, 75, 76, 77 and 78 of Union Pacific Tract, City of Los Angeles, County of Los Angeles, State of California; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Hicks and Assistant Secretary Cope in executing Quitclaim Deed LVL&W LS Deed Audit No. 5786, dated February 7, 1961, from Las Vegas Land and Water Company to The Quaker Oats Company, releasing and cancelling the covenants, reservations, conditions and restrictions contained in Deed of Conveyance, Audit No. 4177, dated October 30, 1935, from Las Vegas Land and Water Company to V-0 Milling Company, and in Deed of Conveyance, Audit No. 4443, dated August 16, 1939, from Las Vegas Land and Water Company to V-0 Milling Company, whereby Las Vegas Land and Water Company conveyed to V-0 Milling Company, Lots 73 and 72 of Union Pacific Tract, City of Los Angeles, County of Los Angeles, State of California, excepting and reserving unto Grantor all coal, oil and other minerals, without -2-