Extract of minutes of special meeting of board of directors of Las Vegas Land and Water Company, held June 29, 1953

LAS VEGAS LAND AND WATER COMPANY EXTRACT OP MINUTES OF SPECIAL MEETING OF BOARD OP DIRECTORS OF LAS VEGAS LAND AND WATER COMPANY, HELD JUNE 29, 1953 On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing on behalf of this Company Agreement C.L.D. No. 11342, dated June 1, 1953, between Los Angeles & Salt Lake Railroad Company, Union Pacific Railroad Company and Las Vegas Land and Water Company as "First Parties" and Las Vegas Valley Water District, as "Second Party" for the sale and purchase of water production, storage and distribution system at Las Vegas, Nevada; be and the same is hereby, ratified, approved and confirmed. I, W. H. JOHNSON, Secretary of Lsa Vegas Land and Water Company, do hereby certify that the above and foregoing is a true and correct copy of resolution duly adopted by the Board of Directors of Las Vegas Land and Water Company at a special meeting of said Board of directors, held at the office of the Company in the City of Los Angeles, State of California, on the 29th day of June, 1953, at which a quorum was present. II WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Company this 29th day of June, 1953. Secretary