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The adjourned regular monthly meeting of the Board of {Directors of the Lae Vega* Land and % t e * Company, elected at the roller meeting of stockholders of said Company held on Hoveabex 10 th* 1930* for the ensuing year, w m held* pursuant to the by-laws, in the offices of the Company, Room S23 faoifie leetxic Building, los Angels®, Oslifomia, at 1U00 o*clock &*!% fevember Ifth, 1930. the following were present i f, R» Knickerbocker Vioe-Presldent A. $» Balstsd Hrector 0* 9* Barry director R« I»* Adamson d r e e tor Ah sent t C. K. Gray President l* R. Bracks Vic©~?resident Chi motion duly mode, seconded and carried* IV 1* Knickerbocker m e elected. Chairman* and f* 1L Bloom, secretary, of the meeting* each accepting his offioe in discharging its duties until the eloee of the meeting* Chairman announced that the business before the Board m s the election of officers of the corporation, as provided in the by-law*, to serve during the ensuing year. On motion duly made* seconded, and carried* C. R* Gray m e elected to the office of Fro id dent. On motion duly made* seconded and carried, f« f£* Knickerbocker m s elected to the office of fioe-Fresident. On motion duly made, seconded, and carried.* W* it* Bracken m s elected to the office of Vice-President. On motion duly made, seconded and carried, 0. 1* tfloom m s elected to the office of Secretary. On motion duly made, seconded and carried, t* F* Tsuclsm was elected to the office of Treasurer. On motion duly made* seconded and carried* 0* i. Barry was elected to the office of Auditor. On motion duly made, seconded and carried, it mo, by unanimous vote,