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31* 1938» relating to and concerning certain lands proposed to be donated to Frank % Riley upon the construetlon by bin of a hotel} etc.} duly executed by said City of Las Vegas* by and through its Board of City Commissioners* under authority of an original resolution made and adopted by said Board on March 35* 1938* and an amended resolution made and adopted on the 33nd day of May* 1938, and by this company through its President and Secretary* were submitted to the Board for its approval and ratification* and it appearing to the Board that the oonsumma-tlon and execution of said agreement by its President and Secre­tary under its corporate seal with said City of Las Vegas is for the best interest of the company and should be ratified and approved. It was* therefore* on motion duly made* seconded and carried by the unanimous vote of all members of the Board pres­ent at the meeting* R£SOLVED* that the action of the President and Secretary in consummating and executing on behalf of this company* and under Its corporate seal* the said agreement between the City of Las Vegas and Las Vegas Land and Water Company, be, and the same is hereby, ratified, approved and confirmed, and the Secretary is authorized to make delivery of said contract. An agreement* made in duplicate originals* dated May 18* 1938* between Las Vegas Land and Water Company and Frank W. Riley, of and concerning the donation by said company of a tract of land situate in Las Vegas* Nevada, to Frank B. Riley under certain terms and conditions contained therein and executed by the President and Secretary of said company under its corporate seal, end by Frank I. Riley, was submitted to the Board for its approval and ratification, and it appearing to the Board that the consummation and execution of said agreement by the President and Secretary of the company under its corporate seal with said