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^unanimously adopted: WHEREAS, under date of February 2, 1943, Las Vegas Land and Water Co. (called "Company") entered into agreement, Audit No. 10231, with Huntridge Development Company (called "Contractor"), by the terms of which the Company agreed that, upon certain conditions therein specified, one of which was the completion of construction of at least 100 dwelling houses in Huntridge Subdivision, Tract No. 3, Las Vegas, Nevada, Company would pay to Contractor actual cost of labor and material used in laying and construction of water mains, laterals and service lines mentioned in said agreement; and WHEREAS, Contractor has performed all of the terms and conditions of said agreement, except that, by reason of circumstances arising subsequent to execution of said agree ment, only 89 of said 100 dwelling houses contemplated by said agreement have been completed by Contractor, and Contractor has not notified Company that it has completed construction of at least 100 dwelling houses as provided in said agreement; and WHEREAS, actual cost of said labor and material used in laying and construction of water mains, laterals and service lines covered by said agreement was $14,241.95; and WHEREAS, it is the desire of said parties that Company pay to Contractor a proportionate part of cost of said labor and material: THEREFORE, BE IT RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing supplemental agreement, N.L.D. No. 1027, dated September 30, T943, between said parties, providing: -6-