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2E22SS m m M J u w m B t rasas m a m s m & t m th® a®m day ©f low, the Board of Directors of Federal Ik*ees9 Sae*, a ISswada Corporation* in a legally called special meeting of th© said Board» did adopt a resolution authorising the complete liquidatlc© of th© ©aid Fedora! Hesses,, to®, and & plan for effecting such mmg$lete liquidations that <m the mid 3©tfc day of JanuaryB in a legally ©ailed special tseeting of th® etoehhoidera of the ©aid Federal losses,, lac*,, the said stockholders d M B by mmnimm* vote of all of the outstanding capital stock of the said corpora-ti ©a9 approve the aforesaid resolution of th® Board of Directors! that a®oe® th® assets of the corporation to he distributed to the stockholders under the said plan of cooplote liquidation are certain rights to receive refunds fros the le e Vega* Valley Water District„ such refunds being contingent upon revenues received by the said Las Vegas Valley Water District froa service to the properties improved by Federal Hom, lnc*9 all under the te rm of a contract ©agisting between the has Vegas Valley Water District and Federal H e r o ® * l a c . | That the aforesaid resolution authorising eoesplete liquidation of Federal Howeso Inc* provides that the right to receive future refunds from the has Vegas Valley Water District shall be assigned to the stockholders of Federal HosesB Inc* pro-rata as their stockholdings, as follows: J e t o m ft * 1 M m % Harry Hack ao% Hate Stock ISi Louis M t si Hurray Wollnan i«* Beivia and Dorian© Hess IDS 100% therefore„ Hon@s. In®, dom pursuant to the authorisation of assign and convey to its Board of Directors* Federal HAVE SACK the right to receive fifteen per cent <19%? of any refunds to be paid subsequent to this date by the Las Vegas Valley Water District by reason of its contract with Federal Wmm»9 Inc* Dated this M day of February* 1980. * mIf fmi Attest: ;/a/yl FI David Soaoff , /Secretary from D, Fresic m m » innPAno V b o o m <sp clarkj So inscribed and sworn to before a&® this //h L ('day of February 0 1©S®« JL Public