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V RESOLVED, that the aotion of Vice President Johnson in executing Letter Agreement C.L.D. No. 1M82, dated March 21, 1963* between Las Vegas Land and Water Company and Colich Con­struction Co., covering the furnishing of all supervision, labor, materials, tools, machinery, plant equipment, apparatus, appliances, transportation for and means of construction, including fuel and .power, and all other items as required to construct sewer line, man holes, and all appurtenances thereto, necessary excavation, and re­moval and replacement of street paving, all as necessary to serve the Land Company’s Industrial property, in the City of Industry, California; estimated consideration $117,258.50; be, and the same is hereby, ratified, approved and confirmed. WHEREAS, it appears to the Board of Directors of Las Vegas Land and Water Company, a corporation, that it is desirable and necessary to appoint agents of this corporation to act for it in the Small Claims Court of the City of Los Angeles; and WHEREAS, it appears that D. J. Ford and P. H. Wahl are suitable individuals for such appointment; NOW, THEREFORE, BE IT RESOLVEDs That the said D. J. Ford and P. H. Wahl be and each of them, respectively, is hereby appointed as an agent to represent this corporation in the Small Claims Court of the City of Los A ” Angeles and to do all things necessary and lawful to prosecute claims in said Court on behalf of this corporation. WHEREAS, it appears to the Board of Directors of Las Vegas Land and Water Company, a Nevada corporation, that it is desirable and proper to appoint an agent for the service of process -3-