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LAS VEGAS LAND AND WATER COMPANY RESOLUTION On motion duly seconded, it was RESOLVED, that the action of Vice President Hammill in executing C.L*D, No* 15574, agreement made September I, 1966 with Southern California Edison Company granting license to construct, maintain, use and thereafter operate an underground conduit, cables, padmounted transformer and appurtenances under and across Land Company’s property, to provide electric service to Land Com­pany’s Lessee, in the vicinity of Seventh Avenue and Proctor Avenue in City of Industry, California; Licensee acknowledged title of the Land Company in and to the premises described in agreement, and license granted subject to all outstanding superior rights and the right of the Land Company to extend and renew the same; construc­tion and maintenance by Licensee to be in a careful and workmanlike manner, in accordance with plans and specifications submitted to and approved by the Land Company; term of license to take effect on date of agreement, and shall continue until terminated by either party upon thirty days written notice to other party; provided that the Land Company shall not terminate so long as Licensee is required to use said conduit to supply electric service to Land Company or its lessees; Licensee to remove at its own expense said conduit and restore premises, be and the same is hereby ratified, approved and confirmed. Adopted