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of Las Vegas Land and Water Company to execute all petitions and protests relating to annexations to cities as contemplated by California Government Code Sections 35000, et seq., and RESOLVED, that T. E. Hammill, Vice President, and R. M e Dolan are each hereby authorized and designated on behalf of Las Vegas Land and Water Company as Agents to execute prop­erty statement declarations pursuant to California Revenue and Taxation Code Section 441; be, and the same is hereby ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President E. H. Bailey and Assistant Secretary S. J. How in executing Grant of Easement CoL.Do No. 15843, dated February 16, 1968 from Las Vegas Land and Water Company to City of Industry, a municipal corporation of the State of California, granting and donating an easement to maintain, operate and use sanitary sewer and appurtenant structures in and across that certain strip of land fifteen (15) feet in width, situate in City of Industry, County of Los Angeles, State of California, being that portion of Lot 9 of Tract 3193, as per map recorded in Book 35, page 79 of Maps, records of s,aid County, and particularly described in said easement; Grantor reserving the general right to itself, its successors and assigns, to use and permit others to use the -3-