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H .W . O’M E L V E N Y 18 8 5 -1 9 4 1 V WILLIAM W. CLARY LOUIS W. MYERS JOHN O’MELVENY PAUL FUSSELL HOMER I. MITCHELL CLINTON LATOURRETTE HARRY L.DUNN JAMES L.BEEBE PIERCE WORKS MAYNARD J.T O LL JACKSON W. CHANCE JAMES M. IRVINE,JR. SIDNEY H. WALL RICHARD C. BERGEN WILLIAM P. MARTIN DEANE F. JOHNSON RAY H.LINDMAN JAMES C.GREENE O ’ M E L V E N Y 6c M Y E R S 4 3 3 S O U T H S P R I N G S T R E E T LOS A N G E L E S 13 LAW O F F I C E S O F 6 9 2 0 S U N S E T BO ULEV ARD HOL LYWOOD 2 8 CABLE ADDRESS"MOMS” GRAHAM L.STERLING, JR . WILLIAM W. ALSUP W. B. CARMAN JOHN A. POWELL FREDERICK N.EDWARDS ADRIAN C.STANTON LAUREN M. WRIGHT RODNEY K.POTTER PHILIP A. LOOMIS. JR . GEORGE F. ELMENDORF ROBERT W. LEWIS RUTH ANN SAYLES HOWARD J. DEARDS EDWARD C. FREUTEL.JR. FRANKLIN T. HAMILTON JAMES E . DUNLAP EVERETT B.CLARY BENNETT W. PRIEST JAMES E.CROSS E.HARLEY WALTHER JAMES W. BEEBE RICHARD B. RAGLAND WARREN M.CHRISTOPHER WILLIAM E. WILEY, JR . RICHARD F. IGL ROY E. POTTS ROGER WILLIAMS R.BRADBURY CLARK GILBERT E. HAAKH May- 27 th 1 9 5 3 IN R E P L Y R E F E R T O b -2805 PHILIP F. WESTBROOK.JR. WENDELL B. WILL HUGH L. MACNEIL CLYDE E.TR ITT ERNEST M. CLARK, JR . WILLIAM L. SCOTT EDWARD B. SMITH, m S U B J E C T LAS VEGAS VALLEY WATER DISTRICT. Mr. Thomas A. Campbell, President Los Vegas Valley Water District 135 South ifth Street Las Vegas, Nevada Dear Tom: In anticipation of the special meeting to be called giving formal approval for the execution of the contract with Union Pacific, we enclose herewith the following: 1, Consent to special meeting; 2. Proposed minutes of special meeting; /3.) Resolution authorizing the execution of VI/ the agreement; and Certificates for use by the Secretary. The special meeting should not be set up and called until you are certain that there will be no recommended changes in the provisions of the proposed agreement either by the Directors or by Mr. McNamee. In the event any such changes are recommended, please contact me immediately and advise me of the recommendations made. Assuming that no recommendations for changes are made by the Directors or Mr. McNamee, you should set up the special meeting in accordance with the resolution fixing 1Ee~TIme and place of meeting, which resolution was adopted by the Board on June l4, 1951 and amended on July 10, 1951* The enclosed form