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OFFICERS AND DIRECTORS TH O M A S A . CAMPBELL PRESIDENT SPENCER L. BUTTERFIELD VICE PRESIDENT W ILLIAM COULTHARD SEC'Y-TREAS. HARRY E. MILLER E. O T T O UNDERHILL JAM ES C ASHM AN JO H N BUNCH LAS V E G A S V A L L E Y W A T E R D ISTR ICT 9 0 0 S O U T H 5 T H S T R E E T LAS VEGAS, NEVADA T E L E P H O N E 5 9 2 0 4 th t l P . ? . B O X 1 4 4 0 Ilf, E d w a r d G. Renwick c/o Union Pacific Railroad C o m p a n y 4 Z Z Waal 6th Street L # s Angola a 14, California f r ' I (o<rpi ? hr U C o IP Y Dear Mr. fte n w lc k : Re: u « Vagaa Valley W star District Reference is m a d e to letter dated M a y Zlth, 1953, f r o m Q'Melveny & Myer», signed by Franklin T. Hamilton, addressed to M r . T h o m a s A. Campbell, Jr resident of Las Vegas Valley Water District, a copy of which was forwarded to you. Complying with the instructions contained in said letter, w e are enclosing herewith, three executed copies of the agreement by and between the l as Vegas Valley Water District and the Los Angeles & Salt Lake Railroad Company, the Union Pacific Railroad Comp a n y , and the Las Vegas Land and Water C o m p a n y , Attached to each Agreement is a certi­ficate executed by the undersigned as Secretary of the Las Vegee Valley Water District. Also enclosed are three certified copies of resolution of Board of Directors of Las Vegas Valley Water District authorising the execution of the agreement, and a conformed copy of the minutes of the meeting at which said resolution w a s passed. W e here submitted a copy of these minutes to Mr. Hamilton, as requested by h i m in hie letter. Trusting this matter haa been handled to yoar satis­faction, I remain. Very truly yours, GWCibcs cc tot M r . Franklin T. Hamilton C. William Coultha rd» Secretary e/o O'Melvexjy h M y e r s 435 booth Spring street Los Angeles 13, California Mr. Leo A. McNamee F. Q. Box 4?£ Las Vegas, Nevada