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m m h m t That the motion of the President aa& secretary in exoouting mad delivering deed dated December 30, 1937 from this Company to alias A* Renner, covering Lot 34, H o o t 4, tract He. 1867, Yermo, California, (consideration f100.00) ae per map recorded la Book 37, page 73 of Map*, Record* of San Bernardino County, State of California, he, and the sea# ie hereby, ratified, approved and confirmed. On motion duly made, seconded and o&rried, it was, by unanimous voto, RESOLVEDJ that the action of the President, per his tele­gram 0-830 of December 37, 1987, in authorising the Vico Presi­dent to prepare and execute usual form of agreement covering sale of Lot 8, Blech 4, tract Ho. 1867, in this Ooopany1* eufe* divided towns!te at Yermo, California, to Clarence J, Miller, consideration $150.00, under the terms of which one—fourth of the sale price, or $37.60, is to be paid in o&dh, balance, or $112.60, to bo paid within one year with interest at 1% fee, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED* that the action of the President and Secretary in executing and delivering deed of this Company, dated January 6, 1988, to Frank D, Rye r so, covering Lot 6, Block 4, tract Mo. 1867, Yens©, California, as per Map recorded in flock 27, page 78 of Mans, records of gsn Bernardino County j said lot having been sold under authorisation of the President in his telegram 0-972 of .December 6, 1927, for cash consideration of $160.00, be, and the some is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, It was, by unanimous vote, REisoi.VEDj That the action of the President, per his tele-gar ®* 0-826 of November 5, 1926, in authorising the flee Presi­dent to prepare and execute usual form of agreement covering sale of Lot 10, Block 7, tract f?©. 1867, in this Company*® 7