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n LOS AHQ1LBS & SALT LAKE RAILROAD GOMPANt LAS VEGAS VALLEY WATER DISTRICT Os motion, duly made and seconded, it was unanimously RESOLVED that the President or any Vice President and the Secretary or any Assistant Secretary of this Company be and hereby are .authorised to execute and deliver supplemental agreement, C.L.D, No, 11342-1, between Los Angeles k Salt Lake 'Railroad Company and its'lessee Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14» paragraph 3* sentence 3, of agreement dated June 1, 1953, covering sale to the Water District of certain' water-bearing lands, water' rights and water production, storage and transmission facilities at Las Vegas, Nevada, to read "If this agreement shall not-have been.terminated as hereinbefore provided in this paragraph, and If the District shall have held an election and shall have been authorised at said election to issue bonds for the purchase of the property herein mentioned and the creation of said Relocation fund, but shall have failed to sell said bonds by May 1, 1954, then at any time after May 1, 1954, this agreement may be terminated either by the First Parties or by the District after having given the other party hereto not less than ninety (90) calendar days* notice of intention to terminate." of directors as shall be elected thereto by the Board of Directors, whose terms of office shall continue during the pleasure of the Board, and the Ii A* C. SHERWOOD, Secretary of Los Angeles k 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 .Directork ® of Los Angeles Salt Lake'Railroad Company at a meeting of said Executive Committee h e l d a t the- office o; the Company In the City and State of Mew York on the 16th day of March, 1954, at which a quorum was present* held'at the of IN WITNESS WHEREOF, I have hereunto sub- SECTION 1 OF ARTICLE 111 OF BY-LAWS "there shall be an Executive Committee consisting of such number