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\ entry, as reserved by E. C. Woodward and Citizens National Trust & Savings Bank of Los Angeles as Trustees, under the will of August V. Handorf, deceased, in a deed recorded February 20, 1957 in Book 53698, page 126, Official Records of Los Angeles County, said property conveyed subject to: 1. Taxes for the fiscal year 1968-1969. 2. Conditions, restrictions, reservations, easements and encumbrances of record; be, and the same is hereby ratified, approved and confirmed. On motion duly made and seconded, it was unanimously RESOLVED, that the action of President E. H. Bailey and Assistant Secretary P. A. Schmitz in executing Las Vegas Land and Water Company L. S. Deed Audit No. 6223, bearing C. L. D. No. 16143 dated October 30, 1968 conveying to National Card, Mat & Board Co., a California corporation, that certain parcel of land situate in City of Industry, County of Los Angeles, California said parcel containing approximately 2.54 acres, for a consideration of $10.00 and other good and valuable consideration, being a portion of Block 16 of Tract No. 1343, recorded in Book 20, pages 10 and 11 of Maps, records of Los Angeles County, as particularly described; excepting from said parcel all minerals and mineral rights without right of surface entry as reserved by E. C« Woodward and Citizens National Trust -4-