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and 0. C. Barry ware elected members of the Executive Committee. Minutes of the last adjourned regular meeting of the Board of Directors held on August 14th* 1989, were then read and approved. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED * That the action of the Vice-President and Secre­tary in executing and delivering agreement, dated August 8, 1929, between has Vegas hand and Water Company and Southern California Edison Company, granting the latter right to construct, maintain and operate its conductore for transmission of electricity for power purposes (not to exceed 2300 volts) over, along and across property of this company in Industrial Tract lo. 5, Lea Angeles; said power line and appurtenances to be constructed, erected and maintained to the satisfaction of the Land and Water Company and suitable precautions taken to prevent interference with telegraph, telephone or other circuits upon said property, together with cer­tain other conditions in the agreement, be, 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 Vice-President and secre­tary in executing and delivering agreement, dated September let, 1929, between this company and a. Simpson, covering leas® of cer­tain premises of this company in Industrial Tracts 2 and 3, Lo® Angeles, for agricultural purposes, more particularly described a® follows: Approximately 60 acres of land in Lots 38, 39 end 40 of the Ranch© Laguna, as shown on map filed as "Exhibit a» in Superior Court Gage So. B-25298 and recorded in Book @337, Page 1 et eeq. of Deeds, records of Lee Angeles County, said premises being leased for a term beginning on the let day of September, 1929, and extending to the 31et day of August, 1330,