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^ covering the construction and laying of approximately 1550 feet of 6H cast iron water mains along alley in Blocks 2, 15, 18 and 31 of H.F.M.& M. Addition, Las Vegas, Nevada; consideration $945.00; Water Company to furnish, without cost to said W. J. Rhoads, all necessary pipe, valves, fittings and material, at its material yard at Las Vegas, Nevada; he, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing on behalf of Las Vegas Land and Water Company consent to Assignment, N. L. D. 850, dated May 8, 1942, by William H. Morrison and R. Giles Morrison to C. C. McDaniel of lease, Audit No. 8766, dated November 1, 1932, expiring October 31, 1942, covering Lot 3, Block 2, Las Vegas, Nevada, for use as site for battery shop; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing agreement, dated May 11, 1942, between Las Vegas Land and Water Company and Otis Elevator Company, covering the maintenance of one passenger elevator, located at 422 West Sixth Street, Los Angeles, California, from June 15, 1942, until said agreement is terminated by thirty days 1 written notice by either party thereto; consideration $23.60 per month, payable monthly, be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby -19-