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upr000141-007
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I agree.(b) That certain easement for concrete wing walls granted City of Long Beach, recorded In Book 55389, page 324, Official Records of Los Angeles County, California; (c) Conditions, restrictions, reservations, easements and encumbrances of record; •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. (Signed) Lee S. Osborne Chairman Attests 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 December 13, I960. Secretary, Las Vegas Land and Water Company - 2-