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RESOLVED FURTHER* That the action of the President end (Secretary in executing and delivering deed ef conveyance dated May il| 1923, fro* this company to Continental Products Co more* tlon covering the property hereinbefore described, be, and the same Is hereby, ratified, approved and confirmed. An agreement made in duplicate in the form approved by the Law Department, between the County of Clark, State of Nevada and Lae Vegas Land and Water Company, dated April 21, 1923, re­lating to and concerning certain lands proposed to be donated to Frank ». Riley upon the construction by him of a hotel, etc., duly executed by said County of Clark by and through its Board of County Commissioners, under authority of an original resolution made and adopted by said Board on March 25, 1923, and an amended resolution made and adopted on the 22nd day of May, 1923, 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 consummation and exeotuion of said agree­ment by its President and Secretary under its corporate seal with said County of Clark 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, RESOLVEDi 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 County of Clark and Las Vegas Land and Water Company, be, and the same is hereby, ratified, approved and confirmed, and the Secretary is authorised to make delivery of the oontr&ct. An agreement, made in duplicate in the form approved by the Law Department, between the City of Las Vegas, County of Clark, State of Nevada and Lae Vegas Lend and Water Company, dated April