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On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing letter-agreement, C. A. No. 10124, dated May 13, 1941, between Las Vegas Land and Water Company and W. J. Rhoads, covering construction and laying by him of 840 feet, more or less, of 8" cast iron pipe along Charleston Blvd., in South Addition to the City of Las Vegas, Nevada; Water Company to furnish, without cost to said W. J. Rhoads, all necessary pipe, valves, fittings and material, other than paving material, FOB cars Las Vegas, Nevada; consideration $700, plus actual cost of surety bond and cost of liability and property damage insurance; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing agreement, dated October 27, 1941, between Las Vegas Land and Water Company, called "Land Company", and California Water Service Company, called "Licensee", granting Licensee permission, effective on said date, to lay, maintain and use for conveying water, a 12-inch pipe line along and across property of the Land Company, near Flotilla and Hoefner Streets, East Los Angeles, County of Los Angeles, California; said license being revocable by Land Company upon sixty days' written notice; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Bracken -3-