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U S VEGAS VALLEY VMTKR DISTRICT RESOLVED that the President or the Vice President and the secretary or Assistant Secretary of the Las Vegas Valley Water District be and hereby are authorised to execute and deliver supplemental agreement, C.L.D. No. 11342-1, between the Los Angeles 4 Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vegas Land and Mater Company and Las Vegas Valley Mater District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, covering sale to the Vater 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." Z, Harry I. Miller, Secretary of the Las Vegas Valley Water District, do hereby certify that the above and foregoing is a true copy of resolution adopted by the Board of Directors of the Lae Vegas, Valley Water District at an adjourned meeting of said Board, held at the office of the President in the city of Las Vegas, Nevada on the 26th day of March, 1954, at which a quorum was present. IS WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said District this 26th day of March, 1954. SwERrcaiy S H I IIS ? S S f r ” m