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On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&W LS Deed Audit No„ 5600, dated August 12, 1958, conveying to California Pacific Enter­prises and Silvers Enterprises, that certain parcel of land situated in the City of Long Beach, County of Los Angeles, State of California, and being Lots 1, 2 and 3, together with that certain 20-foot vacated alley adjoining said lots on the south, all within Block 60, Alamltos Beach Townsite, excepting therefrom the easterly 20 feet of said Lot 3» consideration $10o00 and other good and valuable consideration; EXCEPTING AND RESERVING unto Grantor: All minerals and mineral rights, including oil and gas rights thereto, without right of entry; and said property is conveyed subject to: lo Taxes for the fiscal year 1958-1959, a lien not yet payable; 2. Covenants, conditions, restrictions, reservations, easements and encumbrances of record; be, and the same is hereby, ratified, approved and conflrmedo There being no further business to be transacted, on motion duly seconded, the meeting adjourned® (Signed) Lee S„ Osborne Chairman Attest: (Signed) W.a H, Johnson Secretary I, Wo Ho Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held October 14, 1958o W, Jti. J U W ml Secretary, Las Vegas Land and Water Company -2-