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S o - Z s The regular monthly fleeting of the Board of Directors of the tee Vegas head sod Water Company m s held to the office of the Company, 523 Pacific Electric Building, toe Angeles, California, at lllOO o*clock A.M., Tuesday, February 14, 1928. The following were present* F, H« Knickerbocker, Director A, 3. Hoisted, Director Et L* Adamson, Director 6* C« Barry, Director Absent* S. 1, Calvin* President f. E* Bracken, Vice President In the absence of both the President and Vioe Presi­dent* on motion duly made, seconded and oarried, Mr. Moisted was eleotod Chairman of the meeting. The minutes of the last meeting of the Board of Directors held on Jtoveafcer 18, 1927 were then read and approved. On motion duly made, seconded and oarried, It was, e by unanimous veto* RISOIVSB* That the action of the President and Secretary in executing and delivering easement dated November 28, 1927 from the Las Vegas Land and Water Company to the County of toe Angeles, State of California, to cover right of way for highway purposes in, over, along, upon and across that certain pared of lead situate-, lying and being in the County of Los Angeles, State of California, and bounded and particularly described as follows, to-wit* That portion of Lot 2, Tract No* 7807, as per map recorded la Book 115, pages 17-18 of laps, Records of Los Angeles County, California, described as follows* Beginning at a point on the northwesterly line of smidlot If distant 8* i§| 18* 80* i. SS8.75 feet from the most northerly comer of said Lot? thence along said northwesterly line, S. 2S° 18* 80 1# 11.31 feet* thence, p a ra lle l with the northerly lin e *f said Lot, S. 7 # 36* 45* S* 38.01 fe e ti then©# I. 14® 23* IS* K. 60.0 feet? thence I. 78® 3i* 45* % be, and the same is hereby, ratified, approved and confirmed. 1