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the regular monthly meeting of the Board of Directors of he# Vega* Land end Water Company, elected at the regular meeting of Stockholder# of said Company held on Bovembor 14* 192?, for tho oneuing year, was held, pursuant to the bylaws, in the offioee of the Company, Room 523 Paoifio Elsotrio Building, Loe Angelas, California, at llj00 o*olook A.H., Tuesday, November IS, 192?• Upon roll ©all, the following members were shown to be preaontt Walter R. Bracken F. H, Knickerbocker C. C, Barry R, L. Adamson Absent} E, E. Calvin A, S. Belated On motion duly made, seconded and carried, Walter R, Bracken wae elected and presided as Chairman of the meeting. On motion duly made, seconded and carried, C, H. Bloom was elected Secretary of the meeting. The Chairman announced that the business before the Board was the election of officers of the corporation, as provided in the bylaws, to serve during the ensuing year. On motion duly made, seconded end carried, E. E. Calvin was elected to the offloe of President. On motion duly made, seconded and carried, Walter R* Bracken was elected to the office of Vice-President• On motion duly made, seconded and carried, C. R. Bloom was elected to the office of Secretary* On motion duly made, seconded and carried, C. C. Barry was elected to the office of Auditor. On motion duly made, seconded and carried, W. F* Trutlsen was elected to the office of Treasurer. Chairman then announced that the next business in order was the election of an Executive Committee. On