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Digital ID
upr000148-039
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I agree.ing sale to the District of certain real property at Las Vegas, Nevada, together with all water and rights to water rising upon or flowing from any wells or springs then or thereafter located upon said real property and all water production, storage, transmission and distribution facilities, including certain easements and rights of way; 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. (Signed) Wm. Beinhardt Chairman V Attest: (Signed) W. H. Johnson 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 August 1^, 1956. 0 $ iGINAL SIGMUD Secretary, Las Vegas Land and Water Company - 2-