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Effective April 3, 1945, lease agreement Audit No. 10256, between Las Vegas Land and Water Company, Lessor, and O ’Keefe & Merritt Co., Lessee, dated September 1, 1943, expiring August 31, 1948, covering premises in Union Pacific Tract No. 1, Los Angeles, California, for loading, unloading and storing of freight; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: A.F.E. #2 (W.O. #519), issued April 3, 1945; Las Vegas, Nev.; construct 1200 ft. of 6" cast iron water main in Biltmore Annex No. 3 Addition, to serve homes to be constructed by Biltmore Homes, Inc. for sale to returned veterans. Total estimated expenditure ^31.00, chargeable to Investment in Water System, Las Vegas, Nevada. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A.F.E. Request be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Sgd) — F* 1rank Strong __ Chairman Attest: (Sgd) W. H. Johnson Secretary I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of adjourned regular monthly meeting of Board of Directors of said Company, held April 11, 1945, Secretary, Las Vegas Land and Water Company -5-