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\ On motion duly seconded, it was RESOLVED, that the action of President A. E. Stoddard and Assistant Secretary Bachman in executing Assignment MN*L.D. 1108-2, dated September 12, 1955* by which LVL&WCo. assigns to Las Vegas, Nevada, B.P.O. Elks, No. 1468, all right, title and interest in Contract Audit No. 10294, dated November 16, 1944, with Moapa Stake of the Church of Jesus Christ of Latter Day Saints (assigned August 4, 1952, to Daughters of Utah Pioneers, Clark County, Nevada), covering Old Port Site at Las Vegas, Nevada; be, and the same is hereby, ratified, approved and confirmed,, On motion duly seconded, it was RESOLVED, that the action of President A. E. Stoddard and Assistant Secretary Bachman, in executing Agreement LVL&WCo. MN"L.D. 2913 (Contract Audit No. 10790), dated August 15, 1955, between LVL&WCo. and City of Las Vegas, covering purchase of five parcels of land designated Parcels 1 to 5» inclusive, being portion of the Old Ranch at Las Vegas, Nevada, total purchase price, $111,440.00, payable $32,317.60 upon execution of agreement, balance of $79*122.40, with interest from date of this agreement on unpaid principal at rate of 5% per annum, payable in five equal annual Installments of $18,275.28, excepting and reserving unto Grantor, all mineral and all mineral rights, including oil and gas rights thereto, without right of entry; be, and the same is hereby, ratified, approved and confirmed. -2-