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1949, with Nevada Construction Company, covering the construc­tion and laying of approximately 250 feet of cast iron water main to serve a portion of Block 8, Mayfair Tract No. 2, Las Vegas, Nevada; consideration $312.50; be, and the same is hereby, rati­fied, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing Agreement 'WLD 2334, dated December 29, 1949, between LVL&WCo., called MCompany*f, and Orvey W. Clark and R. W. Thornberg, a copartnership, called "Subdivider”, cover­ing construction of approximately 250 feet of 6” cast iron water main to serve a portion of Block 8, Mayfair Tract No. 2, Las Vegas, Nevada, and providing: 1 - Subdivider shall pay to the Company $975, estimated cost to construct said water main; 2 - Company to refund to Subdivider 50$ of the monthly revenue received by it from customers located on Lots 4 to 7, both inclusive, of said Block 8 taking water from said water main for period of ten years from date of completion of said installation, or until Subdivider has been repaid actual cost of the line; 3 - Company to own said water main; 4 - Subdivider to furnish necessary easements where said water main is to be laid in other than dedicated streets and alleys; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest; ____ (Signed) Wm. Reinhardt____ (Signed) W. H. Johnson Chairman * I, Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held January 10, 1950. Secretary, Las Vegas Land and Water Co. -2-