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The regular monthly meeting of the Board of Director* of ||| boo Vega* toad and srater mrnpmft. elected at the regular meeting of Stockholder* of gain company bold on Sovember nth, lit»» for the earning year, m e bold# pursuant to the by-law*, ia the office* of the Comoaay, m m its Pacific Klentrle Build­ing* to* Angele®, California, at 11 *00 o'clock A. n-.,, Sovewber 13th, 1929. The following were present t F* Knickerbocker, Vice-President A* $* Hoisted, Director 0. 0. harry, Streeter E. t» Ademeen, Greeter Absent t C. t# Drey, ^resident t. II# Bracken, Vlee-Freeideat On notion duly node, wended and curried, F, S* faickerbeeker wee oleoted Chnixann, and §* E. Bloc®, ecretnry, of the meeting, each accepting hi* offlee in discharging iti duties until the eloee of the neeting# Cheiraan cnneunctd that the busta#»e before the Board on* the election of officer# of the eoircrctioa, as provided in the by-law*, to serve daring: the earning yoer* On notion duly made, seconded and oarrled, C. 1# 0ray was elected to the office of President. On notion duly made, seconded and car• ri/ed, f. g. Knickerbocker m e elected to the office of Vice-President. On notion duly made, w e n d e d m& carried, f, ft, Bnuckcn wse elected to the office of ¥le«^President. On notion duly mute* seconded and carried, e. ft, Bloc® m e elected to the office of :«ortt*.ry. Chi notion duly »«d«, seconded and carried, ft, r. frueleca wm elected to the office of Treasurer. On action duly node, seconded end carried, 9* a. Berry m e elected to the office of Auditor. Chairman then announced that the .next busineee in order me the election of an Kxecutiw committee. Da action duly made, seconded and carried, C. ft# Cray, a® Chelxma, f, 1 . Knickerbocker