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LOS ANGELES & SALT LAKE RAILROAD COMPANY LAS VEGAS VALLEY WATER DISTRICT E M On motion, duly made and seconded, it was unanimously RESOLVED that the President or any Vice President and the Secretary or any Assistant Secretary of this Company be and hereby are authorized to execute and deliver supplemental agreement, C.L.D. No. U 340-I, between Los Angeles & Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, covering sale to the Water District of certain water-bearing lands, water rights and water production, storage and transmission facilities at Las Vegas, Nevada, to read "If this agreement shall not have been inbefore provided in this paragraph, and if the. have heldPan election and shall -toque bonds for the hpauvrec hbaeseen of the property herreeiinn creation of sa?d Relocation Fund but shall S i I First Parties or by the District after having given the ot L r nlrty herllo nofless than ninety (90) calendar days-notice of intention to terminate." I A. C. SHERWOOD, Secretary of Los Angeles & Salt*Lake Railroad Company, do hereby certify that the above and foregoing is a true copy of resolution duly adopted by the Executive Com­mittee of the Board of Directors of Los Angeles & Salt Lake Railroad Company at a meeting ox said Executive Committee held at the office of the Company in the City and State of New York |S£AL) p on the l6th day of March, 1954, at which a quoruImN w aWsI TNpErSesSe nWtH.EREOF, I have hereunto sub­scribed my name and affixed the seal of said Company this 16th day of March, 1954. SECTION 1 OF ARTICLE III OF BY-LAWS "There shall be an Executive Committee consisting of such number & directors al shall bl tlacted thereto by the Board of Directors.whose terns of office shall continue during the pleasure of the Board, and t e