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STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, Edwina M. Cole City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 16th day of December, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 17th day of December, 1959. /s/ Edwina M. Cole_____________ Clerk of the City of Las Vegas By______________________Deputy FOR: Western Ave. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. Commissioner Whipple moved the following Resolution of Acceptance be adopted for a right-of-way easement to the City of Las Vegas from Charleston Plaza, Inc. for the balance of a cul-de-sac at the westerly end of Peyton Drive: RESOLUTION OF ACCEPTANCE OF EASEMENT On motion of Commissioner Reed Whipple, duly seconded by Commissioner Harris P. Sharp, and carried unanimously, the following Resolution is adopted, and order made: BE IT RESOLVED, this 16th day of December, 1959, by the Board of Commissioners of the City of Las Vegas, County of Clark, State of Nevada, that the easement, dated the 9th day of December, 1959, executed by Charleston Plaza Inc., a Nevada Corporation to the City of Las Vegas, County of Clark, State of Nevada, and that the real property described therein be, and is hereby accepted, for the purposes of street; and BE IT FURTHER RESOLVED, that a copy of this Resolution be attached to said easement, and that the same be recorded in the Office of the County Recorder of the County of Clark, State of Nevada, and this resolution be filed in the records of this Board. STATE OF NEVADA ) ) ss. COUNTY OF CLARK ) I, Edwina M. Cole City Clerk, of the City of Las Vegas, County of Clark, State of Nevada, hereby certify the foregoing to be a full, true and correct copy of the Resolution accepting the easement attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 16th day of December, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 17th day of December, 1959. /s/ Edwina M. Cole_______________ Clerk of the City of Las Vegas By_______________________Deputy FOR: Peyton Place (cul-de-sac) Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. -oOo- At the hour of 8:30 P.M. this meeting was recessed and reconvened at the hour of 8:40 P.M., with all members present as of the opening session. -oOo- 12-16-59 EASEMENT Charleston Plaza, Inc. Resolution of Acceptance Adopted