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LAS VEGAS LAND AND WATER COMPANY RESOLUTION Humble Oil & Refining On motion duly seconded, it was 1-907 RESOLVED, that the action of Vice President Payne in executing C.L.D. No. 15506, dated July 8, 1966, agreement with Humble Oil & Refining Company, a Delaware corporation, granting license to construct, maintain, use and operate a 2” pipeline for conveyance of salt water, at Long Beach, California, consideration for said license to be $5.00, pipeline to be constructed in accordance with plans approved by Land Company, all costs to construct, maintain, lower or relocate pipeline to be at expense of Licensee; Licensee to indemnify Las Vegas Land and Water Company, Los Angeles and Salt Lake Railroad Company, Union Pacific Railroad Company and E. B. Hall Company for any and all liability, and upon termination of license, remove said pipeline and restore premises to good condition; Land Company has right to terminate license on thirty days notice, and license shall be subject to terras of agreement between Los Angeles and Salt Lake Railroad Company and Pan American Petroleum Company, dated July 12, 1963 (Land Company has succeeded to the interest of Los Angeles & Salt Lake Railroad Company, and Atlantic Richfield Company has succeeded to the interests of Pan American Petroleum Company,) covering lease of said property for the purpose of prospecting and drilling for oil, gas, etc., be and the same is hereby ratified, approved and confirmed. Adopted __________