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Transcription
V LAS VIDAS LAID AND WATER COHPARX EXTRACT OF MIRBTES OF 8PRGXAL MEET ISO OF BOARD OF DXRBGF013 OF MS VISAS LARD WATER COMPART. HELP JURE 29. 19S1 AID On notion duly seconded, i t wae RESOLVED, that the actlcn of President and Assistant Secretary Bachman in executing on behalf of th is Company Agreement C.L.D. So. 113^2, dated June 1, 1953, fee* tween Los Angelas A Salt Lake Railroad Company, Union P aeifie Railroad Company end Lae Vegas Land and Rater Company ms “f ir s t Parties” and Las Vegas Valley water D istrict, es "Second Party" for the sale end purchase of water production, storage and distrifention system at Las V«gae, Nevada; he end the same ia hereby, r a tifie d , approved and confirmed. X, W* 1* JOHNSON, Secretary of Lae Vegas Land and Water «espany, do hereby certify that the above and fare-going Is a true and eorreet copy of * resolution duly adopted by the Board of directors of Lae Vegae Land and Water Company at a special seating of said Board of &irootora, hold at tho o ffice of the C eq p aay in the City of Los Aisgaiaa, State of C alifornia, on tho 29th day of 3one, 1953» at Which a Quorum was present.* XR WITNESS WHEREOF, X have hereunto subscribed my name and affixed the seal of said Company th is 29th day of June, 1955* isnMMWMMiSMWlMMS^ Secretary
