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Regular monthly meeting of Board of Directors, Las Vegas Land and Water Company, was held in the Company0s principal office in the Union Pacific Building, bZ 2 West 6th Street, Los Angeles, California, at llsOO A. Mo, Tuesday, February 9 , 1960o Present s Lee S» Osborne Jo W 0 Padden W. Ho Johnson Edward C„ Renwick To E, Hammill Absent s A 0 E 0 Stoddard Vice President Osborne called the meeting to order and presided. Minutes of meeting of Board of Directors held January 1 2 , i960, 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 No0 5707, dated January 7, I960, whereby Las Vegas Land and Water Company grants to Los Angeles & Salt Lake Railroad Company, an easement for railroad purposes over, along and across that certain parcel of land, situate in the City of Industry, County of Los Angeles, State of California, being portions of Lots 5 and 9, Block 22, Lots 6 , 7 and 8 , Block 23, of Tract 13^3, and Eighth Avenue, 60 feet wide, as vacated by Order of the Board of Supervisors of Los Angeles County? be, and the same Is hereby, ratified, approved and confirmed. On motion duly seconded, it was