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Digital ID
upr000141-103
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I agree.*v Regular monthly meeting of Board of Directors, of Las Vegas Land and Water Company, was held In the Company’s principal office in the Union Pacific Building, b 2 2 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, March 10, 1959* Present: Lee S. Osborne J. W. Padden W. H. Johnson T. E. Hammill Edward C. Renwick Absent: A. E. Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held February 10, 1959, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&W LS Deed Audit No. 5630, dated January 31, 1959, conveying to Krinard Packing Company, a partnership, consisting of W. J. Mazzetti, Max L. Cardey and Mel Alexander, portion of Hewitt's Subdivision of Block 3, Range 1, City of Riverside, County of Riverside, State of California, and that portion of the 33“^°°^ right of way of the upper canal of the Riverside Water Company conveyed to San Pedro, Los Angeles & Salt Lake Railroad Company, consideration $10.00 and other good and valuable consideration; EXCEPTING AND RESERVING unto grantor: All minerals and mineral rights including oil and gas rights thereto, without right of entry; -1-