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imately 15 acres, as particularly described in said deed, excepting from said parcel all minerals and mineral rights without right of surface entry, as reserved by E.C.Woodward and Citizens National Trust & Savings Bank of Los Angeles as Trustees, under the will of August V. Handorf, Deceased, in a deed recorded January 30, 1962 in Book D-1495, page 576, Official Records of Los Angeles County, California; convey­ance being subject to: 1. Taxes for the fiscal year 1968-1969. 2. Conditions, restrictions, reservations, easements and encumbrances of record; be, and the same is hereby ratified, approved and confirmed. On motion duly made and seconded, it was unanimously RESOLVED, that the action of Vice President J.W.Godfrey and Assistant Secretary P. A. Schmitz in executing supplemental agreement C.L.D. No. 15223-1, dated February 15, 1968 between Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company and Las Vegas Land and Water Company and Sears, Roebuck and Co., supplementing agreement LA&SLRRCo.- UPRRCo. No. 107056, and LVL&WCo. Audit No. 10987, covering the maintenance and operation of industry spur tracks in the City of Vernon, California, by granting permission to Sears, Roebuck to install asphalt concrete in a portion of leased area as shown on Exhibit "A” attached to C.L.D. No. 15223-1, and that Lessee shall reimburse Railroad Company for incidental -2-