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r.ia vmftts VALLEY WATER DISTRICT ^ On motion, duly made and seconded, it was unanimously RESOLVED that the President or any Vice President and the Secretary or any Assistant Secretary of this Company be and hereby are authorized to execute and deliver supplemental agreement, C.L.D. No. 11342-1, between Los Angeles & Salt Lake Railroad Company and its lessee Onion Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, 'covering sale to the Water District of certain water-bearing lands, water rights and water production, storage and transmission facilities at Las Vegas, Nevada, to read "If this agreement shall not have been ^ J J * # * * * »?. inbefore provided in this paragraph, and if the have heldPan election and shall have been authorized at sai eipi'tion to issue bonds for the purchase of the property herein mentionedfndfhe creation of sa?d Relocation Fund but^hall have failed to sell said bonds by May 1, 1954, then ap any after May 1, 1954, this agreement may be terminated either by Parties or by the District after having given the otherpartyhere?onot less than ninety (90 calendar days' notice of intention to terminate." I, A. C. SHERWOOD, Secretary Pacific "Railroad Company, do hereby certify that the above and foregoing is a true copy of resolution duly adopted by the Executive Committee of the Board of Directors of Union Pacific Railroad Company at a regular^meeting of said Executive Committee held at the office of the Company in the City and State of New (sviih) York on the l6th day of March, 1954, at which - ^ a quorum IN W wIaTsN ESpSre sWeHnEtR.E OF, I have hereunt. o su,b­scribed my name and affixed the seal of said Company this 16th day of March, 1954. I S . UNION PACIFIC RAILROAD COMPANY SECTION 1 OF ARTICLE III OF BY-LAWS "There shall be an Executive Committee consisting of such number of directorsas stall be elected thereto by the Board of!Rectors whose tprms of office shall continue during the pleasure of the Board, ana ChSraln o f f he Board of Directors ex officio. The Executiveftafowers shall, when the Board of Directors is not in session, have all the powers