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reserved by this Company for the construction, operation, maintenance and repair of a water main across and through property of said Second Party; and WHEREAS, said Second Party has requested this Com­pany to relinquish a portion of said easement to permit con­struction of said buildings and structures: THEREFORE, BE IT RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement ”N ”L.D. 796-1, dated February 18, 1953, between LVL&WCo., called ’’Company”, and Reed Wittwer and Gussie Wittwer, husband and wife, and Lester Wittwer and Vanola Wittwer, husband and wife, collectively called ’’Second Party”, releasing and re­linquishing to Second Party its claim to that portion of its easement lying westerly of a line five feet west of the center line of said water line across and through said property, with certain reservations and conditions; be, and the same is here­by, ratified, approved and confirmed. On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, this Company leased to William T. Stewart, Earl Leavitt and William Udell Stewart, collectively called ’’Lessee”, certain property at Las Vegas, Nevada, covered by lease Audit No. 10586 (NLD 2454), dated February 1, 1951; and WHEREAS, said agreement was amended by the parties thereto by agreement ”N ”LD 2454-1, dated June 23, 1952, for the purpose of withdrawing approximately 12.06 acres of the leased premises; and WHEREAS, said agreement was modified by agreement, 3-