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N WHEREAS, under Agreement Audit No. 10367, dated June 10, 1946, (by extension expiring February 5, 1950) with F. F. Garside and A. E. Cahlan, a copartnership, this Company granted option to said copartnership to purchase 26,250 sq. ft. of land, together with 75 ft. of spur track thereon, located on Main Street, Las Vegas, Nevada, at sale price of $5,625; and WHEREAS, said copartnership desires to assign said option agreement Audit No. 10367, covering the 75-ft. Main St. frontage to F. F. Garside: THEREFORE, BE IT RESOLVED, that the action of President in executing consent to assignment, nNnL.D. 2271, dated July 27, 1949, assigning said option agreement Audit No. 10367 from Gar-side and Cahlan, a copartnership, to F. F. Garside, who agrees to be bound by and perform all of the conditions of said option agreement, and further agrees to pay to the Company, in addition to the purchase price stipulated in said option agreement, the sum of $702.86, in accordance with the provisions of letter-agreement, dated April 21, 1948, accepted by said copartnership May 7, 1948; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, under Agreement Audit No. 10446, dated March 20, 1948, Land Company granted Garside and Cahlan, a copartnership, one-year option (expiring by extension April 30, 1950), to purchase 35,106 sq. ft. of land, together with 100 ft. of spur track thereon, located on Main Street, Las Vegas, Nevada, at sale price of $9,276.50; and -3-