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\ RESOLVED, that the action of Vice President Reinhardt and Secretary in executing Agreement MNML.D. 2803, dated April 22, 1954, between LVL&WCo., called wCompanyw, and L. W. Cochran, called MSubdlvlderw, providing; 1 - Subdivider at his sole cost and expense to furnish all necessary materials and labor and to construct; a. Approximately 670 LF of 8n cast iron water mains; b. Approximately 655 LF of 6tt cast iron water mains; c. Approximately 20 LF of 6M cast iron fire hydrant connections, to serve Morning View Heights Tract No. 1, Las Vegas, Nevada; 2 - Company to refund to Subdivider at quarterly intervals 35$ of the revenue received by it from consumers located within said Morning View Heights Tract No. 1 taking direct service from water mains so Installed for a period of ten years from date of completion of said installation or until Subdivider has been repaid the agreed-upon sum of $4,660.00, whichever first occurs; 3 - Company to own said water mains; 4 - Subdivider to furnish Company easements for said pipe lines to be laid in other than dedicated streets and alleys, together with Blll-of-Sale, Title Guarantee and Policy of Title Insurance; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing Agreement HNnL.D. No. 2769, dated April 30, 1954, between LVL&WCo., called MLand Company”, and Roscoe Moss Company, called ttContractor”, covering the drill­ing of two water wells (Nos. 12 and 13) at Las Vegas, Nevada; said wells to be drilled to depth designated by Land Company, -5-