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Transcription
N (COPY) RESOLUTION OF THE BOARD OF DIRECTORS, OF THE LAS VEGAS VALLEY WATER DISTRICT, COUNTY OF CLARK, STATE OF NEVADA, AUTHORIZING THE EXECUTION OF A PROPOSED AGREEMENT BY AND BETWEEN THE LAS VEGAS VALLEY WATER DISTRICT AND THE LOS ANGELES & SALT LAKE RAILROAD COMPANY, THE UNION PACIFIC RAILROAD COMPANY AND THE LAS VEGAS LAND AND WATER COMPANY. The Board of Directors of the Las Vegas Valley Water District does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. That this Board hereby approves all of the terms and provisions of that certain proposed agreement by and between the Las Vegas Valley Water District and the Los Angeles '& Salt Lake Railroad Company, the Union Pacific Railroad Company and the Las Vegas Land and Water Company. Section 2. That the President and Secretary hereby are authorized and directed to execute said agreement for and on behalf of the District and to affix the seal of the District thereto. Section 3* ' That the Secretary shall, and he hereby is, directed to attach a certified copy of this resolution 4 .
