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^ corner of the development* NOW, THEREFORE, BE IT RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing said contract ’'N^LD 793, dated December 1, 1941, as amended, be, and the same is hereby* ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Secretary in executing deed, N.L.D. 796, dated December 13, 1941, from Las Vegas Land and Water Company to Ed. W. Clark, A. E. Oa|}},an and A. C. Grant, conveying 78.64 acres of land, located on North Main Street, Las Vegas, Nevada, being portions of the SEi and of the SEi of SW-£ of Sec. 27, T. 20 S., R. 61 E., M.D.B.& M.; subject to all taxes and assessments levied or assessed against said land subsequent to the year 1941; excepting and reserving to LVL&WCo. all water and water rights, appurtenant to said land, also coal, oil and mineral rights, and various other exceptions, incumbrances, easements, reservations and restrictions; consideration $10.00 and other valuable consideration; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing Deed Audit No. 4515, dated December 19, 1941, from Las Vegas Land and Water Company to Las Vegas Grammar School District No, 12, conveying a parcel of land containing 3.7098 acres, situated in 6-