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was unanimously adopted: WHEREAS, LVL&WCo. entered into agreement, dated January 6, 1942, Audit No. 10158, with McNeil Housing Co., called "Contractor”, covering the construction and laying at Contractor’s expense of approximately 4200 feet of water mains and laterals to serve housing project in Huntridge Sub­division Tract 1, Las Vegas, Nevada, and providing that, upon completion of construction of at least 80 dwelling houses in said Subdivision, Company shall pay Contractor actual cost of laying and constructing said water mains and laterals, not exceeding the sum of $9,703; and WHEREAS, the Subdivision will not accommodate more than 75 houses, the parties desire to amend said contract Audit No. 10158 to provide that Contractor shall notify Com­pany in writing when it has completed the construction of at least 75 dwelling houses in said Subdivision, and that Com­pany shall pay to Contractor, within thirty days from date of receipt of said notice, actual cost of laying and construct­ing said water mains and laterals: THEREFORE, BE IT RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing agreement, N.L.D, 804-A, dated January 6, 1942, between said parties, covering said amendment, be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President .Strong and Secretary in executing rider, C.L.D, No. 3997, dated February 6, 1942, extending to March 31, 1945, term of lease, -5-