upr000120 491

1B 3a motion duly seconded, It was RESOLVED, that the action of President Stoddard and Assistant Secretary Cope in executing Las Vegas Land and Water Company L.S. Deed Audit Mo. 6059, bearing C.L.D. No. li*998f dated December 31, 1961* conveying for a consideration of #10.00 and other good and valuable consideration, to FenCal, Inc., a California corporation, those two parcels of land situate in City of Industry, County of Los Angeles, State of California, being all those portions of Block 18 of Tract No. 131*3, recorded in Book 20, pages 10 and 11 of Map Records of said County, more particularly described in said Deed Audit No. 6059# excepting and reserving unto Las Vegas Land and Water Company an easement for railroad purposes across portion of the hereinabove described land, as more particularly described in Deed Audit No. 6059, excepting from this conveyance all minerals and mineral rights, without right of entry, as excepted by E. C. Woodward and Citi­zens National Trust & Savings Bank of Los Angeles, as Trustees under the Will of August V. Handorf, Deceased, in deed dated May 22, 1961, subject to* 1. Taxes for the fiscal year 1961*-1965. 2. Conditions, restrictions, reserva­tions, easements and encumbrances of record, be and the same is hereby ratified, approved and confirmed. Adopted