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Hegulitr annual meeting of stockholdera ©f the Lae fegat Land and »at®r Company m held in principal office of the company, Soon 4fi Pacific H@©trie Building, I*©© Angeles, California, at 11:00 A.!., Monday* levaalpt* 9, 1931. On motion duly mad#, seconded and carried, F. I* Knickerbocker m s elected Ohalxnan, and C. H. Bloom, Secretary, of the meeting. On motion duly made, seconded and carried, #. 0. Barry m s elected Inspector to ©pea end ©lose the pells, receive and take all ballots, inspect proxies and report the result. Ascertaining those present and desiring to participate in the meeting, Ohaixman retpested Elders of proves to deposit • ii the® with Inspector, wk& examined and reported the® to he Is proper form, stating there were 498 shares of capital stock of the corporation present or represented out of the total of 300 leaned and outstanding shares of capital stock, te-eit: A. 8. 8* Belated and 8. Barry VvraMMi for tee Angeles I Salt Lake Eailroad Company 438 ihuree A* 0. f» Heleted and f. Barry Proxies for 8. XU Sray | i f. 11. Knickerbocker la person § i A. 8. i d s ted « » | « 0. 8. Barry * i | • E. L. Adamson s w 1 § Thereupon, ehslraan declared that 498 share* of author­ised b®& outstanding capital stock of the corporation m s present and, represented at the meeting. Minutes of annual Stockholders’ meeting held Kovedber 10, 1939, were read sad approved* tiiisa announced the next order of business would be election of sir Directors to sere© the corporation during the castling year, lames of the following persons m m presented to serve m such Directors: i* R. Gray f. I. Knickerbocker f, XU Bracken A. §> Kelated #. §*' Barry II. t. Adamson