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Section 2. That the office of Campbell Realty Company at 135 South 4th Street, C ity of Las Vegas, County of Clark, State of Nevada, shall be and the same hereby is designated as the office of said Board. A ll meetings, both regular and special, shall be held at said office of the Board. Section 3. That said Board may adjourn any regular or adjourned regular meeting to a date and time specified in the order of adjournment. When so adjourned, the adjourned regular meeting shall constitute a regular meeting for all purposes. Less than a quorum of the Board may adjourn any regular or adjourned regular meeting to a date and time specified in the order of adjournment. N o written notice of an adjourned regular meeting need be given any Director. Section 4. That special meetings of said Board may be called at any time by the President or not less than two of the Directors. Written notice of a special meeting shall be given to each Director not signing the c a ll, provided that notice need not be given to any Director who shall be present at the time the meeting convenes or to any Director who at or prior to said special meeting shall give his written consent to said special meeting. A director may give such written consent by telegram. Notice of a special meeting, when required, shall be given either by delivering written notice to a Director at least three (3) hours before the time fixed for said special meeting, or by depositing in the United States m ail, postage prepaid, at least forty-eight (48) hours before the time fixed for said special meeting, a written notice addressed to the Director at his place of residence. The notice shall state the time and place of the special meeting and the purpose or purposes thereof. There shall be entered upon the minutes of said Board (1) the call for the special meeting, (2) the notice of the special meeting, when required, including the names of those Directors to whom such notices were delivered or mailed, together with the time ortim.es of such delivery or m ailing, and (3) the written consents, if any, of the Directors to said special meeting. Section 5. That the Secretary shall, and he hereby is directed to, enter this resolution upon the minutes of said Board. * * * * * * * * * * * * * The President asked all Directors who could to attend a meeting of the Directors of the Chamber of Commerce at the Trophy Room of the Last Frontier Hotel on Tuesday, June 19th, at 6:30 P. M . The C ity Commissioners of Las Vegas are to be there and there will be a discussion of water problems. The Chamber will be asked to wire the Congressional representatives from Nevada and urge their assistance in getting the District's contract with CRC approved by General Services Administration. Director Cashman, Director Butterfield and Manager Clark and other Directors who can go, will compose the dele­gation to attend that meeting Tuesday evening. The Manager stated that the residents of the town of Pittman on the Hoover Dam High­way had requested an expression qf the District's intentions as to water service to Pittman when the pipe line is constructed to Las Vegas from Henderson. Director Bunch explained the water troubles in Pittman as to excess use by consumers under the flat rate of $3 per month. Director Butterfield moved, and Director M iller seconded, and passed unani­mously a motion that a letter be sent to the residents of Pittman through Mrs. Homer Sprague to the effect that as soon as the pipe line is installed, negotiations will be started with them whereby their installations can be taken over on a mutually agreed basis and improved service thereafter rendered them by the District. The need of the support of the citizens of Pittman for the bond issue was voiced by Director M iller. TheJnvoice.fcono J_. Montgomery & Co. ,_lnc., for engineering services and ex­penses for trips to Las Vegas, amounting in all to ^ 3 4 2.14 as of M a y 3 l y 1951, was, on motion of Director M iller, seconded by Director Underhill, and passed unanimously , ordered paid.