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1 2 3 4 5 6 7 8 9 10 11 1 2 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Upon motion duly made and seconded, the following resolution was unanimously adopted: RESOLVED, that the form of application submitted to the Board and the action of Leo A. McNamee, as Attorney for the Company, in f i lin g said application on behalf of the Company under the direction o f the President and General Manager of the Company, fo r permit to appropriate and divert by means of a d r ille d artesian w ell 5*32 second-feet of the public waters of the State of Nevada, from Las Vegas Valley Artesian Basin or subterranean channel, at a point in the SW^ of the SW^ of Sec, 29, T. 20 S., R. 61 E ., M.G.B.& M., Clark County, Nevada, which bears North 8 deg* 40* E ., 2754*9 feet from the West Quarter Corner of Sec. 32, said Township, and to convey the same by means of ditches fo r the irrig a tio n of 532 acres o f land situate in the si- SW^ and S-§- SEg Sec* 29: NWf and Njj? NEf- Sec* 32; S£ SW| and Sf SE£ Sec. 28,* N|- NW£ NE4- and SE-i Sec. 33; SE^ and SWi SWi Sec. 27: NWi NWi Sec. 34: SE| SW-| NWf and N^ S1& Sec. 25; HW£ HEj, Sf NE|, N§ SE£j HWi (except NWf HW£ NW^) and N§- SW^ (except 3a) Sec. 26, a l l in T. 20 S ., R. 61 E., M.D.B.& M., where i t w ill be used fo r irrig a tio n and domestic purposes from January 1st to December 31st o f each year, — be and the same is hereby r a t ifie d and approved; and be i t further RESOLVED, that the President and Secretary of the Company be and they are hereby authorized and directed, to prepare or cause to be prepared- any and a l l maps, a ffid a v its and other necessary proofs, including any and a l l c e rtific a te s, stipu lations or other documents required under the water laws of the State o f Nevada compiled June 1st, 1923, and the Rules and Regulations of the State Engineer o f the State of Nevada, and to cause the same to be f i le d in the o ffic e of the State Engineer or elsewhere i f required, and to do any and a l l other acts or things necessary and proper to effe c tu a lly appropriate said waters and apply the same to such ben e ficial use, in compliance with the laws of the State of Nevada re la tiv e thereto.