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own cost and expense, to furnish, install and maintain in proper working order, water mains to the metering point at intersection of Mesquite Street with alley of Block 4 of said Grand View Addition; and to furnish, install and maintain in proper working order necessary master meter or meters, at the cost and expense of Government; rate for said service by Utility, $0.08 per 100 cubic feet of water delivered; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Ashby and Assistant Secretary Rigdon in executing Deed, Audit No. 4514, dated December 1, 1941, from Las Vegas Land and Water Company to Glen P. Butler and Della Butler, his wife, convey­ing all of Lots 29 and 30, Block 23, Clark's Las Vegas Town-site (known as 504 South Third Street), Las Vegas, Nevada, as covered by Contract Audit No. 9716, dated December 1, 1935; consideration $10.00 and other valuable consideration; subject to all taxes and assessments due or to become due; excepting and reserving to LVL&WCo. coal, oil and mineral rights; be, and the sane is hereby, ratified, approved and confirmed, On motion duly seconded, it was RESOLVED, that the action of Vice President Strong in executing lease, C. L. D. No. 3861, dated November 25, 1941, between Las Vegas Land and Water Company, Lessor, and G. Page, an individual operating under the fictitious firm name and style of Mission Packing Company, Lessee, covering store room at 428 West Sixth Street, Los Angeles, California, for display and sale of holiday packages of fruit and nuts, -3-