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1 «mit a. €* Barry wer# elected neuteere of the remittee* j&nutes of the last adjourned regular weeding of the Board of Directors hold on August 14th* !#*»» »«*® then xe;d and eppreved. On notion duly nade# seconded end carried# It nun# toy unanimous vote* HKSOLYKBi that the action of the Vine-P*eeident end ie©*9* tftxy in executing and dell vexing agreement* doted August i* 1989# between lee Vegas lend sad inter Company end southern California Idl mn Q9 m.pmnft granting the letter right to eenstruet# mintnia sad operate its conductor* fox transmission of electricity fox poser purpose® (not to exceed 2US90 volte) over* d o n g and serose property of this company in Industrial fill !©. 5. ftM Aageteel etid power line and e to tee coast rue ted* erected and maintained to the asti ®fso11on of the lend and Water Conpaay end suitable precaution* tsstoen ta prevent interference with telegraph* telephone or other circuit® upon said property* together with cer­tain other conditions in the agreement* tee# end the esse it here­by, ratified# approved end confirmed* oa notion duly made# seconded sad tfttfiid# it eat# toy unanimous vote* m m i m m that the action of the vice-President sad secre­tary in executing and delivering agreement# dated September 1st# UM0$ between this company nod 1* simpeon# covering leeee of ##•** feoin premises of this company in Industrial front* 8 tad 2# lee Angela®, for agricultural purposes# more particularly described as followsi Approximately 80 note# of lead la let® 3t®# *ad • 40 ®f the ftnnifee teguna# as eheea on amp file# m * inhibit a* ia toperior Court One* io* B-9SS99 tad recexded in Boob €387* Page 1 et add# of ©cede* record® of lee Aageiee Odunty# said premise® being leased for a tore beginning cm the let day of September# 1989# sod extending te the list day of *ugi»et, 1990,