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Regular monthly meeting of the 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 Sixth Street, Los Angeles, California, at 11:00 A. M. , Tuesday, June 10, 1952. Present; Wm. Reinhardt E. E. Bennett A. C. Ritter J. W. Padden W. H. Johnson Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held May 26, 1952, were read and approved. On motion duly seconded, it was RESOLVE®, that the action of President and Assistant Secretary Bachman in executing grant deed LVL&WCo. LS Deed Audit No. 5157 (C. D. No. 38472), dated March 21, 1952, conveying to Los Angeles Transport & Warehouse Co. a parcel of land containing 50,820 sq. ft., being a portion of Lots 19 and 20 in the 500 Acre Tract of the Los Angeles Fruitland Association, Vernon, California; subject to: 1 - Conditions, restrictions, reservations, easements and encumbrances of record; 2 - General and special taxes for the fiscal year 1951-1952; excepting and reserving unto LVL&WCo. an easement for railroad right of way purposes for use in common with Grantee; and -1-
