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V LAS VEGAS LAND AND WATER COMPANY RESOLUTION SHOPE, J.E. AND EVA dba YERMO WATER CO* CA 1X081 On motion duly seconded, it was RESOLVED, that the action of Vice President J.W.Godfrey and Assistant Secretary P.A.Schndt* in executing agreement, bearing C.L.D* No. 15858-1, dated Hay 1, 1968, amending Bill of Sale Audit No* 11031, from Las Vegas Land and Water Company to J. E. Shape and Eva J. Shope, dba Yenao Water Company, covering sale of water distribution system at Yermo, San Bernardino County, California, to provide for payment extension by substituting the following paragraph in lieu of paragraph 2 page 2 of agreement referred to above, as follows: "In consideration of this Bill of Sale, Vendee shall pay Vendor the sum of $1,483*00 with $483*00 payable upon delivery to Vendee of this Bill of Sale} and with respect to such $483*00, the Vendor acknowledges receipt; with respect to the remaining $1,000, Vendee shall pay to Vendor $500*00 on April 11, 1968 and $500.00 on July 11, 1968. Receipt by Vendor of said $483*00 from Vendee (whether by check, voucher, or cash) shall constitute acceptance by Vendee of all the terms and conditions of this Bill of Sale;” It being understood by the parties that all other terns and con­ditions of original agreement shall remain in full force and effect; be, and the same is hereby ratified, approved and confirmed. Adopted