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LOS- ANGELES & SALT LAKE RAILROAD COMPANY AUTHORITY TO A, BYBEE On motion, duly made and seconded, it was unanimously RESOLVED, that A. Bybee of Las Vegas, Nevada, be and hereby Is delegated and authorized to represent and cast the vote on behalf of Los Angeles & Salt Lake Railroad Company as its agent at the special election to be held at Las Vegas, Nevada, on Septem­ber 30, 1953, pursuant to resolution adopted by the Directors of Las Vegas Valley Water District on August 21, 1953, which special election is for the purpose of voting on a proposed bond issue in the amount of $8,700,000 to finance the construction of a water pipe line from Lake Mead to Las Vegas, Nevada, and to construct or purchase other facilities in order to provide Las Vegas, Nevada, with an adequate water supply. I, A. C. SHERWOOD, Secretary of Los Angeles & Salt Lake Railroad Com­pany, do hereby certify that the above and foregoing Is a true copy of reso­lution duly adopted by the Executive Committee of the Board of Directors of Los Angeles & Salt Lake Railroad Company at a meeting of said Executive Committee held at the office of the Company in the City and State of New York on the 10th day of September, 1953, which a quorum was prIeNs eWnItT.NESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Company this 10th day of Septem­ber, 1953. Secretary SECTION 1 OF ARTICLE III OF BY-LAWS "There shall be an Executive Committee consisting of such