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purposes hereinafter mentioned at 3:00 o 'clo ck, P . M . , on Thursday the 14th day of June, 1951, at the office of Campbell Realty Company, 135 South 4th Street, City of Las Vegas, County of Clark, State of Nevada and hereby waive notice of said special meeting. The purpose of said special meeting is (1) to determine the provisions of certain pro­posed contracts for the purchase and delivery of water, (2) to determine whether the President and Secretary of the Las Vegas V alle y Water District shall be authorized to execute the same for and on behalf of said district, (3) to consider the adoption of a resolution fixing the time and place of meeting of said Board of Directors and (4) to conduct any other lawful business. Said proposed contracts are two in number, and are entitled as follows: (1) “C O N T R A C T FOR THE SALE A N D D ELIVERY O F WATER F R O M ST O R A G E IN LAKE M E A D ", by and between the Colorado River Commission of Nevada and the Las Veg^s\j^iter District and (2) "A G R E E M E N T FOR THE D ELIVERY O F WATER A N D C O N V E Y A N C E O F C ER TA IN E A S E M E N T S ", by and between the Colorado River Commission of Nevada and the Las Vegas V alley Water District, with the consent, approval and further agreement of General Ser­vices Administration. The undersigned hereby acknowledge receipt of copies of each of said proposed contracts. N am e of Director Time and Dote of Signature E. O . Underhill James Cashman Harry E. M iller S. L. Butterfield John Bunch Thomas A . Campbell G . W illiam Coulthard 9:10 A . M . June 12, 1951 9:45 A .M . June 12, 1951 9:50 A . M . June 12, 1951 10:15 A .M . June 12, 1951 1:00 P .M . June 12, 1951 5:10 P .M . June 12, 1951 9:00 A .M . June 13, 1951 The President advised the Board that the Colorado River Commission of Nevada has heretofore authorized the execution of the contracts referred to in said consent and waiver and that each of the same has heretofore been executed on behalf of the State of Nevada and of the Colorado River Commission of Nevada by the duly authorized officers of said State and Commission. The President then stated that the first matter on the agenda was the consideration of the provisions of a certain proposed contract referred to in said consent and waiver, said proposed contract being by and between said Colorado River Commission and the Water District and being entitled "C O N T R A C T FO R THE SALE A N D DELIVERY O F WATER F R O M ST O R A G E IN LAKE M E A D ", a copy of said proposed contract having been furnished to each Director prior to the special meeting. The President stated that said proposed contract in general provides for the sale and delivery by the State of Nevada to the Water District of water from storage in Lake Mead in amounts not .exceeding 43,000 acre feet^if water per annum, and at the rate of 55c per acre foot, said contract being for permanent service. The President then invited discussion from the Directors concerning the provisions of said proposed contract. There being none, the President then stated that the next matter on the agenda was the consideration of the provisions of another contract re­ferred to in said consent and waiver, said proposed contract being by and between