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OFFICERS AND DIRECTORS T'lQfAAS A. CAMPBELL PRESIDENT SPENCER L. BUTTERFIELD VICE PRESIDENT WILLIAM COULTHARD SEC'Y-TREAS. HARRY E. MILLER E. OHO UNDERHILL JAMES CASHMAN JOHN BUNCH c p Y LAS VEGAS VALLEY WATER DISTRICT 9DQ SOUTH 5TH STREET LAS VEGAS, NEVADA TELEPHONE 5920 June 4th, 1953 P, box 144a Mr. Edward C. Renwick c/o Union Pacific Railroad Company 422 West 6th Street Los Angeles 14, California Dear Mr, Renwick: Re: Las Vegas Valley Water District Reference is made to letter dated May 27th, 1953, from O'Melveny & Myers, signed by Franklin T, Hamilton, addressed to Mr. Thomas A. Campbell, President of Las Vegas Valley Water District, a copy of which was forwarded to you. Complying with the instructions contained in said letter, we are enclosing herewith, three executed copies of the agreement by and between the Las Vegas Valley Water District and the Los Angeles 8c Sait Lake Railroad Company, the Union Pacific Railroad Company, and the Las Vegas Land and Water Company. Attached to each Agreement is a ce rti- ficate executed by the undersigned as Secretary of the Las Vegas Valley Water District. Also enclosed are three certified copies of resolution of Board of Directors of Las Vegas Valley Water District authorizing the execution of the agreement, and a conformed copy of the minutes of the meeting at which said resolution was passed. We have submitted a copy of these minutes to Mr. Hamilton, as requested by him in his letter. Trusting this matter has been handled to your satisfaction, I remain, Very truly yours, CWC:bcs ce to: Mr.Franklin T. Hamilton G. William Couithard, Secretary c/o O'Melveny & Myers 433 South Spring Street Los Angeles 13, California Mr. Leo A. McNamee P. O. Box 472 Las Vegas, Nevada