AZ vs. CA:07 California Exhibits, Vol. VII; Nos. 326-370

page 12

-12- wherein it was agreed that said Mutual Water Company, in consideration of said purchase price, should also sell and convey to said Irrigation District, all its maps, drawings, plans, specifications, designs, field notes, and other engineering and surveying records, memoranda and data and providing for the care, custody and inspection of all of same; And Whereas, The said Mutual Water Company and said Irrigation District, also entered into certain other modifying agreements, wherein the time within which said property might be sold and conveyed was extended from time to time; And Whereas, each and all of said agreements are on file in the office of said Mutual Water Company at Blythe, California, and copies of all of same are inserted in its minute book No. six (6). And Whereas, Pursuant to the said written consent of the persons holding of record more than two-thirds of the issued capital stock of said Mutual Water Company, said Mutual Water Company, did, on the 1st day of December, 1925, execute a certain deed and a certain bill of sale, both bearing date as of said last named date, wherein and whereby all of said real and personal property agreed to be conveyed to said Irrigation District, as aforesaid, was conveyed to said Irrigation District, true copies of which deed and bill of sale are made a part of said minute book No. six (6) and the execution of which deed and bill of sale was duly authorized by the Board of Directors of said Mutual Water Company; Now Therefore, it is hereby resolved by the stockholders of said Palo Verde Mutual Water Company, in