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% M i VEGAS VALLEY WATER DISTRICT On motion, duly made and seconded, it was unanimously RESOLVED that the President or any Vic® President and the Secretary or any Assistant Secretary of this Company be and hereby are authorised to execute and deliver supplemental agreement, C.L.D, Ho, 11342fcl, between Los Angeles & Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vega® Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated dune 1, 1953, covering sale to the Water District of certain water-bearing lands, water rights and water production, storage and transmission facilities at Las Vegas, Nevada, to read "If this agreement shall not have been terminated as hereinbefore provided in this paragraph, and if the District shall have held an election and shall have been authorised at said election to issue bonds for the purchase of the property herein mentioned and the creation of said Relocation Fund, but shall hSI® ta !?u said boads fcy May 1, 1954, after May 1, 1954, this agreement may be termi ntahteend aeti tahneyr btyime the First Parties or by the District after having given the other party hereto not less than ninety (90) calendar days* notice of intention to terminate#* 1, A* G* SHERWOOD, Secretary of Union Pacific Railroad Company, do hereby certify that the above and foregoing is a true copy of resolution duly adopted by the Executive Committee of the Board of Directors of Union Pacific Railroad Company at a regular meeting of said Executive Committee held at the office of the Company in the City and State of Hew fork on the 16th day of March, 1954, at which a quorum was present# IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Company this 16th day of March, 1954# 1 UNION PACIFIC RAILROAD COMPART SECTION 1 OF ARTICLE III OF BY-LAWS "There shall be an Executive Committee consisting of such number of directors as shall be elected thereto by the Board of Directors, whose terms of office shall continue during the pleasure of the Board, and the Chairman of the Board of Directors ex officio# The Executive Committee shall, when the Board of Directors is not in session, have all the powers