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BlSilfJlif ttrnt the action of the Pro el dent « # -ieeret&ry In exoouting and delivering deed dated December 30, 1927 from this Company to 0*Keefe * Merritt Company, covering the above mentioned property, be, and the m m it hereby, ratified., ap­proved and confirmed* On motion duly made, seconded and carried, It was, by unanimous vote, REiSGLVKD: that the action of the President and Secretary in executing and delivering quitclaim deed from the las Vegas hand and inter Company to A* V# Hamm, covering lot §, Ho c k 30, Clark* s has Vegas towns!te, be, and the earn# Is hereby, ratified, approved and confirmed* On motion duly made, seconded and carried, it m e , by unanimous vote, HgSOhVfOt That the action of the President and Secretary in executing and delivering deed dated January 30, 1923, from this Company to »* R* Besbit, covering hots 31 and 32, Hook 24, Clark*s has Vegas Towns!te, County of Clark, state of fievada, together with four-room house located thereon, which property was originally sold under *lease with Privilege of Purchase* dated April 7, 1934 to T. C. Rigfeie, she made proper assignment under date October 18, 1934 to Mr* ieebit, be, and the same is hereby, ratified, approved and confirmed* On motion duly made, seconded and carried, it m s , by unanimous vote, HXSOtVKDt that the action of the President, per his tele­gram C-028 of Beveaber 5, 1938, in authorising the Vice President to prepare end execute usual form of agreement covering sale of hot 11, Block 7, tract Mo* 1887, in this Company1® subdivided towns!to at lento, California, to Acre® §• Jones, consideration $100*00, under the terms of whieh one-fourth of the sale price, or 188,00, is to be paid in ©ash, balance, or 178*00, to be paid within one year with interest at Tfa be, tad the m m is hereby, ratified, approved and confirmed*