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jfl^Vegas, Nevada, together with four-room house located thereon (known as No. 524 South Fourth Street), purchased under lease with privilege of purchase, C. A. No. 9956, dated January 1, 1939; subject to All taxes and assessments now due or to become due on said property; and All restrictions and reservations of record; excepting and reserving to this company all coal, oil and other mineral rights; consideration #10.00 and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby in executing on behalf of this Company letter, dated July 15, 1944, addressed to Harvey Machine Co., Inc., in connection with sale to said Machine Co. of 70.167 acres of land, located in Los Angeles County, California, (covered by Deed Audit No. 4680, dated July 21, 1944), agreeing to refund to Harvey Machine Co. amount of taxes and assessments payable by the Land Co., pro­rated as of date of closing of escrow; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Matthai in executing on behalf of Las Vegas Land and Water Company deed Audit No. 4680, dated July 21, 1944, conveying to Harvey Machine Co., Inc. a portion of Lot 1, Tract 7207, Los Angeles County, California, subject to general and special taxes for the fiscal year 1944-1945, Including any