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Land a M Water Company was held on Tuesday, the 13th day of October, 1931, at 11*00 o'clock A. II,, at the of H o e of said Company, 43© Pacific Electric Building, Lee Angeles, California, fhe following were present: f, H. Knickerbocker, A. S. Hals ted, R, 1. Adamson, C. C, Barry, nce-Presldeut Director Director Director Absent: 0. 8, Gray, Pro si dent Walter E. Bracken, Hoe-President la the absence of the Preeident, the meeting was called to order by Hoe-President Knickerbocker, who presided. The minutes of the last meeting of the Board of Directors held on November 17th, 1930, were then read sad approved. On motion duly made, seconded end carried, it was, by unanimous vote, RESOLVED: That the action of the President and Assistant secretary in executing and delivering deed from ih|a oompaay to J. w. Duncan, dated April 11th, 1931, quitclaiming all right, title and interest in Lots 33 and 94, Block 11, Clark's Lae Vegas fawns! to, Lae Veg&s* Nevada; purpose of said deed being to correct defect in deed between the parties dated July 38, 190©, and recorded in office of the County Recorder of Lincoln County, Nevada, on September 14th, 1905, be, sad the same is hereby, ratified, approved and confirmed. On motion duly made, seconded sad carried, it was, by unanimous vote, RESOLVED: That the action of the President and Secretary in executing and delivering deed from this company to Arthur James Fee thorn and Alfreds, feothaa, dated May 4 th, 1931, covering Let® ZB and a®, in Block 38, together with five-room house located thereon. Mo. iii Fourth Street, Clark's Las Vegas Towns!te, Las Vegas, Nevada} this property having been sold under "Lease with Privilege ©f Purchase11 dated December 1st, 1934, consideration 12,800.00, be, and the same is hereby, ratified, approved and confirmed.