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W approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing on behalf of this com­pany, Deed Audit No, 4663, dated June 16, 1944, conveying to Los Angeles & Salt Lake tRailroad Company, Grantee, a small, triangular shaped parcel of land, lyin g westerly of Main Street and southerly of Bonanza Road, Las Vegas, Nevada; subject to the follow in g exceptions, encumbrances, reservations and restriction s 1. A ll taxes and assessments levied or assessed against said land subsequent to the year 1943, to be paid by the Grantee. 2. A ll water and water righ ts appurtenant to said land are exfcepted and reserved by Gra&tor. 3. Highway easement for the purpose of round­ing o ff the southwest corner at the intersection of - said Bonanza Road and Main Street; consideration $1 0 ,0 0 ; be,- and the same is hereby, r a t ifie d , ap­proved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Frank Strong A ttest: Chairman (Signed) W, H. Johnson * I, Secretary I , W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby c e rtify that the foregoing is a f u l l , true and correct copy of minutes of meeting of Board of Directors of said company, held July 11, 1944. -3 - Secretary, Las Vegas Land and Water Company