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Richard K. Branch, copartners doing business under the firm name and style of Jaegep, Powers and Branch, Lots 63 and 64 and the north 50 feet of Lot 65 in Union Pacific Tract, Los Angeles, California; subject to: General and special taxes for the fiscal year 1945-1946, including any special district levies, payment for which is included therein and col*- lected therewith, and Conditions, restrictions, reservations, easements and encumbrances of record; excepting and reserving unto this Company all minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; consideration $10.00, and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) W. H. Johnson Secretary (Signed) Frank Strong Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is d full, true and correct copy of minutes of regular meeting of Board of Directors of said Company, held September 11, 1945. Secretary, Las Vegas Land and Water Company
