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#T ract 1867, Yermo, California; subject to: 1. General and special taxes for fiscal year 1948-1949, including any special district levies, payment for which is included therein and collected therewith; 2. Conditions, restrictions, reservations, easements and encumbrances of record; 3. An unrecorded easement for a power transmission line across said premises granted the Southern Sierras Power Company by LVL&WCo. under date of April 1, 1928; excepting and reserving unto LVL&WCo. all minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; consideration $10 and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: * I, (Signed) W, H. Johnson, Secretary (Signed) Wm. Reinhardt Chairman I, W, H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held October 12, 1948, Secretary, Las Vegas Land and Water Company -3-