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NOW, THEREFORE, the Board of Directors of Las Vegas Valley Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the special election for the purpose of submitting to the qualified electors of the Las Vegas Valley Water District the bond proposal hereinafter set forth was duly held on September 30# 1953# and the votes cast thereat were duly and regularly canvassed and returns thereof made at the time and in the form and manner required by law* Section 2. That the bond proposal voted upon at said election is as follows, to wit: Shall the Las Vegas Valley Water District Incur an expense and indebtedness and Issue Its negotiable bonds therefor In the principal amount of $8,700,000, the purpose for which the money so raised shall be used being as follows, to wit: A, The acquisition and construction by the District of facilities for the development, production, pumping, storage, transmission and distribution of water, Including (1 ) the acquisition of water, water rights, water bearing lands, and the acquisition and construction of water wells, pumps and pumping plants, storage facilities, trans­mission and distribution lines and facili­ties, and the relocation of water transmission mains and pumping plants or parts thereof; (2) the construction of repairs and betterments to, of additions to and extensions of water pump­ing, storage, transmission and distribution facilities; (3) the acquisition and construction of electric power lines and equipment for the pumping of water; (4) the acquisition of all lands, easements, rights of way, works, and real or personal property constituting or appurtenant to or necessary or convenient for any of the above mentioned facili­ties; (5 ) the providing of funds for the operation of any of the above mentioned facilities; and