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LAS VEGAS VALLEY WATER DISTRICT On m o t i o n f duly made and seconded, it was unanimously RESOLVED that the President or any Vice President and the Secretary or any Assistant Secretary of this Company be and hereby are authorized to execute and deliver supplemental agreement, C.L.D. No, 11342-1, between Los Angeles & Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 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 authorized at said election to issue bonds for the purchase of the property herein mentioned and the creation of said Relocation Fund, but shall have failed to sell said bonds by M a y 1, 1954, then at any time after May 1, 1954, this agreement ma y be terminated either by 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," shall, when the Board of Directors is not in session, have all the powers I, A* C» 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 New York 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, Secretary SECTION 1 OF ARTICLE III OF BY-LAWS "There shall bbee aann EExxeeccuuttiivvee Committee consisting of such number the Board of Directors, whose pleasure of the Board, and the of directors as shall be elected thereto by th terms of office shall continue during the plea Chairman of the Board ooff DDiirreeccttoorrss eexx ooffffiicciioo.. The Executive Committee