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Resolved , By the Board of Directors of the Home Investment Company of <br />Redlands , that the president and secretary of this company be and they <br />are hereby authorized and directed , in the name,, under the seal and <br />on behalf of this corporation , to grant unto the City of Redlands, a <br />municipal corporation , the real property hereinafter described , and to <br />execute all papers or deeds which may be necessary or proper to carry <br />out an? complete the transfer of said property <br />Said real property is situate in the City of Redlands , Oounty of <br />San Bernardino, State of California , and is bounded and described as <br />follows, to grit :- <br />Beginni -g at the North-westerly corner of :got two (2) , in ' Block "I" <br />of the SECOYD PRELIMINARY MAP Or REDLA?IDS , thence easterly along the <br />northerly line of said lot 2 , 28.48 feet thence south-sonloply 610 <br />feet to a point in the north line of Cypress Avenue jistant 32.12 feet <br />easterly from the westerly line of said lot 2 ; thence westerly along <br />the northerly line of Cypress Avenue to the westerly line of said Lot 2; <br />thence north-resterly along the westerly line of said Lot 2 to the point <br />of beginning , containing .42 acres <br />I hereby certify that a regular meeting of the Board of Directors <br />of the Home Investment Company of Redlands , was held at the office of <br />the corporation in the City of Redlands, County of San Bernardino, State <br />of California. , on the 1st day of August, 1907, at the hour of 2 P.M. <br />that said meeting was duly called in accordance with the ByLaws of said <br />company , that each of the directors of said company had due notice of <br />the meeting , and that a quorum of said Board of Directors was present <br />and actin; at said meeting <br />That at said meeting the above resolution was adopted by the unan- <br />imous vote of all the directors present <br />That I was at the time and am now the Secretary of said corporation <br />Dated at Redlands, Cal. Aug 1, 1907 _ <br />Secretary ome Investment Company <br />of Redlands <br />