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of delivery of deed tad payment of purchase price for the eaid 1 #91 aero pared; Willard Company to assume t w i prorated fro* and after m i d date of delivery of deed for the 4-aere parcel. Upon request of the Willard Company, this company under date October 18, 1939, extended aforementioned option until March let, 1930; and on februaxy X2th, 1930, again granted an additional thirty days in which the Willard Company may exer­cise privilege as set forth in letter October 18th, 1923; Hillard Company, per their telegram March Slat, 1930, accepting aald option upon terms outlined. Whereupon, on motion duly made, seconded and carried, it m s , by unanimous vote, RESOLVED? That the action of the President and secretary in executing and delivering deed, dated hay 5, 1930, from this com­pany to Willard Storage Battery Company of California, conveying certain real property situate in the County of Los Angeles, State of California, being that portion of Lot 2, Union Pacific Industrial tract Wo. 730?» as per map recorded la Book H i # page* 17 and 18 of Mans, records of said county, described as follows? Be«lnni»gr at a point on the easterly line of said Lot 2, distant 8. # 08* 27* I. 559.25 feet from the northeast-erly comer of said lot; thence, along s a M jgftffjFj S. &> 08* 27® I. 299.70 feet; thence I* 75® 38* 45* f. .503.02 feet; thence I, # o<3« 27* S. 258.06 feet; thence S. B&> 83* 33* i 299.88 feet, more or less, to the point of beginning, total consideration £14,378.36, cash, be, and the same is hereby. ratified, approved and confirmed. Attest? 1 xSJeLcurJetSaarsys 1, 0, 1. Bloom, secretary, Las Vegas Land and Water Ooapa*y* do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Director* of said Company, held on the 18th day of October, 1930« secretary Las Vegas Land and inter Company