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Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company*s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, December 13, 1955* Present: Absent: Wm . Reinhardt E. E. Bennett W. H. Johnson C. M. Bates A. E. Stoddard J. w. Padden Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held November 15, 1955* were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Lynch and Assistant Secretary Cope in executing LVL&W LS Deed Audit No. 5420, dated September 22, 1955* conveying to Oscar J. Wells and Harriet S. Wells the south 230 feet of the west 94 feet of Lot 86, American Colony Tract, City of Signal Hill, County of Los Angeles, State of California; consideration $10.00 and other good and valuable consideration; EXCEPTING AND RESERVING unto grantor: All minerals and mineral rights including oil and gas rights thereto, without right of entry; and said property is conveyed subject to: 1. Taxes for the fiscal year 1955-1956, a lien not yet payable; 1-