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1100.001 as pear map reoorded la Book 37, page 72 of Maps# records of S&» Bernardino County, State of California, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, HESOLVED* That the notion of the President and Secret tary in executing and delivering deed, dated April 30, 1923, from this Company to Aeree 3. donee, covering Lot 11, Block 7, Tract Ho. 1887, Yermo, California, ae per map recorded in Book 27, page 72 of Maps, records of San Bernardino County, State of California (consideration #100.00), be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, ABSOLVEDi That the action of the President in his telegram 0*998 dated February 14, 1928, authorising Vice President to prepare and execute usual form of agreement covering eale of Lot 1, Block 1, Yermo Tract Ho. 1867, in this Company1s sub-divided towns!te at Yermo, California, to kanuel Perches, consideration #150.00, under the terms of which one-fourth of the sale price, or 137.50, is to be paid in oash, balance, or $112.50, to be paid within one year, with interest at 7$, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, E180LV1DI That the action of the President and Secre­tary in executing and delivering agreement, dated February 21, 1928, between this Company and The Brunswiok-Balke- Collender Company, covering sale to the latter of Lots 87, 88, 89 and 70 in Union Pacific Industrial Tract Ho. 1, City of Los Angeles, County of Los Angeles, State of California, as per map reoorded in Book 88, Page 100 of Maps, records of said County, total consideration $22,095.15 (which is