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l a s y b o a s lard § m watrr compart EXTRACT OF MIHOTES OF SPECIAL KKETISO OF BOARD OF DIRECTORS OF LA$ VS0A8 LARD ARB m m m m m i On motion duly seconded, it m i RESOLVED, that the aotion of President aad Assistant Secretory Seohmaa la executing on behalf of tills Company Agreoment C*L,D. lo* 113^2, datsd June 1* 1953* be* toss® Los Angelas & Salt Lake Railroad Company* Onion Paolflo Railroad C009any aad Las Vegas Land mid Hater Company as “First Parties* aad Las Vegas Valley Water District* as "Seeend Party11 for the sal# mid purchase of eater production, storage mid distribution system at Las *egaa, Hevadaj he aad the same ie hereby, ratified, approved and confirmed. X, W* X* yoSXSOR, Beeretesy ef Las Vegas Lead hereby eert iefnyd Rthaatte rt Cheo nawbaoyv,e denod fore* rgeosionlgu Itsio an dturluey amdaodp tceodm beyt t heeo pByo aorfd eWfat ^eirr Ceoemtpoarnsy oaft L aae s Vpeeegieael L meeaedt ienngd of eaid Board of Lireotore* bold at the Loofsfi Acneg eolfo st*h e sCtoamtep anoyf CIanl iMfmor Cniiat*y oofn ath qeu o29rtuhm wdaasy porfe sJeunnte,* 1953* at which XX WXTRBSS RSmeF* t have haefrfeiuxnetdo Urenu hsseearli boodf mmyil nda Cmoem peandn y this 29th day ef Us*, 1953*