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Regular monthly meeting of Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at lltOO A, M. Tuesday, August 14, 1956. Present: Wm. Reinhardt E. E. Bennett J. W. Padden W. H. Johnson C. M. Bates Absent: A. E. Stoddard Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors held July 10, 1956, were read and approved. On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing upon behalf of this Company, Agreement C.L.D. No. 12290, dated July 31» 1956* between Los Angeles & Salt Lake Railroad Company, Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, authorizing and instructing the First National Bank of Nevada (at its South Third Street Branch, Las Vegas, Nevada) to pay to the District the relocation fund in amount #352,000 held by it, pursuant to escrow instructions dated June 21, 1954 (Escrow No. 12-1905), as provided for in Section 5 of agreement between the parties hereto dated June 1, 1953, cover- 1