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The regular annual meeting of the stockholder# of the L.as fogs# Land and later Company tfa» hold, p*rsmnt to tha By-Law*, in the office of the Ota&pany and-at its principal place of buetneee, to-wit? Boom 333 Pacific Ilactrio Building, in the City of Los Aftgalta* State of California, on the 10th day of Sovcssber, 1834, at 11?00 Of<3lo9|| A, i. The Secretary stated that notion ©f ©aid *esfti*g had boon give« to each of the stockholders at least ts» day# prior to the date of meeting, by written notice signed by the Secretes? stating tl«# and place ©f holding such moot­ing * and mailed to the address of each stoakholdtr as it appoars on the loot# of the Cb«$*&ay. In tho ebeemee of tho President, Mr. 1 alter R. Bracken, Vioe-Praeidont, presided as Chairman of tho facet­ing. So Inspectors having boon previously appointed, on motion duly made and carried* Mr. G. C. Barry m s clacted Inspector to open and close the polio, receive and take all ballots and proxies, and decide all questions touching the qualification# ©f voters, the validity ©f tho proxiee and acoept&noe ©r rejection of votes at this mooting. Those praeent and desiring to participate in -the •eating were ascertained and Chairman requested all holier© of proxies to hand in euoh proxies. Thereupon such proxies ware deposited with tho Inspector, who ropertad that the following chare# of stock ware represented at the meeting, to-wit? AC.. Cft.* SBaarlruyt,ed and 0A,. S0*. SBMaLrertycd, 0f.a it0 *o f BRa.r ryB,rack cm, A. Maguire, A. 8, Halstod, Proxy for Los Angelejs & Balt PLraokxey R afiolr roEa*d' ffiC. omCpaalnvyi,n, Pbroocxkye r f*or F. H. Knicker­IInn ppaetresoonn,, IInn ppeerrssoonn,», 4883 sshhaarree#* ii schhaorr#e©s 3i cchhaarr#e## i share* The Inspector further reported that he had examined the proxies presented, found them to he regular in form and