upr000141 94

On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&W LS Deed Audit Nofl 5659, dated April 21, 1959, conveying to Marvin L„ Totten, Estelle M„ Totten, Horace M« Wheat and Claudine Wheat, as joint tenants as to an undivided one-half interest, the southerly 5°®°0 feet of Lot 7 and all of Lot 8, Tract No, 8337, City of Los Angeles, County of Los Angeles, California, consideration $10„00 and other good and valuable consideration; EXCEPTING AND RESERVING unto grantors All minerals and mineral rights including oil and gas rights thereto, without right of entry; and said property is conveyed subject tos (a) Second installment of taxes for the fiscal year 1958-1959, and taxes for the fiscal year 1959-1960, a lien not yet payable; (b) Conditions, restrictions, reservations, easements and encumbrances of record; be, and the same is hereby, ratified, approved and confirmede There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Lee S„ Osborne Chairman Attests (Signed) W, H« Johnson Secretary I, W, H„ Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors pf said Company, held May 1 2 , 1959® (Sigt ifzd) ir2. JO.JHLJNiSOjN Secretary, Las Vegas Land and Water Company -3-