upr000145 94

ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter-agreement, C. L. D. No. 3801, dated Sep­tember 19, 1941, with Peter Strattes, granting him permission to use as a residence site 150’ x 150’ in the northwesterly corner of Lot 19, and to use for agricultural purposes only, 5-|- acres in Lots 21 and 22 in Los Angeles Pruitland Associa­tion 500-Acre Tract, Los Angeles County, California, for period of six months, commencing July 1, 1941; rental $137,50 for the term, payable in advance; subject to surrender and vacation of all or any part of said premises on receipt from this Company of thirty days' notice to do so; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Assist­ant Secretary Rigdon in executing deed, L. S. D. Audit No. 4505, dated September 25, 1941, from Las Vegas Land and Water Company to Roy C. Shafer, conveying Lot 2, Block 2, Tract 1867, Yermo Townsite, County of San Bernardino, State of California, as per plat thereof on file and of record in Book ^ > Page 72, of Maps in the office of County Recorder of said County; total sale price $150.00; terms cash; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: ____ (Signed) Frank Strong_____ (Si, gned). W, H. Johnson Chairman Secretary “* -4-