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approved and confirmed. On motion duly made, seconded and carried, it was* by unanimous veto* R&90LVM)* that the action of the President and cecjetary in executing and delivering deed* dated October Stb, 1920, in favor of i&dw&rd 0, Tallin* covering Lets 8 and 9, Sleek S, fraet 1887, Yermo, California, as per map recorded in look 87, page 72 of Maps, records of San Bernardino County| these lots haring originally been sold under regular form of agreement dated February 85th, 1985 (approved by former President Calvin*s telegram of April 81, 1986, file 0-840), consideration 1300.00, or 1150.00 per lot, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and oarried, it was, by unanimous vote, RESOLVED? That the action of the President and secretary in executing and delivering deed, dated November 4th* 1989, from this company to James K, white end Hattie H, ih.it®, covering Let 12, Block 2, tract Mo. 1867, Yermo, California, as per map recorded in Book 37, page 72 of Maps, records of San Bernardino County; this lot having been sold under usual form of agreement dated October bth, 1928, consideration #150.00 (authority covering sale of this lot being contained in former President Calvin’s letter November 23, 1925 to Vice-President Bracken) be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED: That the action of the President and Secretary in executing and delivering supplemental agreement, dated October 1ft, It®®, between this company »rue© McCormick «nd Olive R. McCormick, amending sales agreement dated October 6th, 1928* between this company sad Bruce McCormick so a® to provide that the conveyance of lets 13, 14 and 15, Block 1* Tract 8348, Yermo, California, shall be subject to easement granted the State of