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Lae Yfegae L a n d and fat or Company was hold in off la* of tm-,p Room €M4 Paelfle Electric fttildlngi Angeles, Californio, at XItOO A*tt», January 9, 1914. Presentt F* E* H£.• BKennincektetr,bocker, C. C* Barry, R« L* Director DDiirreeccttoorr Vis#'*Pr««il<ient Absents 1# M* Jeffere, f • R« Br&oken, President V iee-Pre«ldeut On notion duly seconded, F* H* Knickerbocker w*«# t i w i Chairman and C* H. Slocm, Secretary at the meeting* each acceptlug tale of flee and discharging duties thereof until elose of meeting* Minutes of lest meeting of Board of Dirootare held fovem-her 18| were read and approved* Secretary in executing deed, dated December 4, 1U33, ftm L*s Yegae Lend and Water Company to Lee Angelae A Salt Lake Railroad Company, eenveying portions of Lots 1 to 8, inclusive, Union Paolflo Tract, Lee Angelea, California, required for spur track right-of-way to serve the Qsnsml Cable Corporation in eonneotios »ith construction of manufaeturing plant, approved at meeting of the Board on Bovembsr 10, 19SB, be, and the some ie hereby, ratified, approved and confirmed* and the Secretary in executing and delivering leaee dated October ld>, 19&3, between this company and Alpert A Aipert funk Company, covering southerly portion of old California Backing Corporation building fronting on Mission Road, Loo Angeles, for storage and distribution of Junk materials, term of five years from Deoeaber 1, l*#dd, at rental of #10u*ou per month, be, and the eosse ie hereby, ratified, approved and confirmed* and the Secretary in executing and delivering leaee dated Hov«*b#r It, On motion duly seconded, it was RESOLVED, That the action of the President and Assistant On motion duly eeeonded, it woe RESOLVED, That the aetlon of Vice-President Knickerbocker On motion duly seconded, it was RESOLVED, That the action of Vice-President Knickerbocker ?1—