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as compensation for the uso of said Development Area, this Company to pay to the record owners of such area 2-1/2^ of the gross value of minerals produced and saved at the surface of said area; consideration $10, and other good and valuable considerations; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President Ashby and Asst. Secretary Bachman in executing on behalf of Las Vegas Land and Water Company deed, N.L.D. No. 1521, dated April 1, 1946, conveying to Archie Jones and Lorraine Jones, his wife, Lots 15 and 16, Block 24, Clark's Las Vegas Townsite, Las Vegas, Nevada, together with four-room house located thereon (known as No. 629 South Second Street), purchased under lease with privilege of purchase C.A. No. 10115, dated April 1, 1941; subject to: All taxes and assessments now due or to become duo on said property; and All restrictions and reservations of record; excepting and reserving to LVL&WCo. all minerals and all mineral rights of every kind and character, including oil and gas and rights thereto, but without right of entry; consideration splO.OO and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter agreement, C.L.D. No. 7196, dated April 10, 1946, with Mr. Charles Bush, Las Vegas, Nevada, Contractor, covering the painting of exterior surface of this Company's Rooming House, including adjoining shod and trellises, located at Lewis and 2nd. \ -17-