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€•39722 2120 Omaha * June llt IfSI Hr* 1* tf« buttons (ee - Mr. W. K. Hulaiser Mr* W# i* Fsrkiaa Mr* 4* B. Hsasoa • Salt Lak* _____Ik. i* 8. Bennett - Los Aagolsa Hr, CalYia N, Gory-Las Vsga# Nr* 2m I. Maag-Laa Tagas) 2= u handing you herewith far custody aad lasignsiat of audit number, the followings L LUfcSL, Union Pacific and LTLfcW executed counterparts of agreement datod dune l} lf|3# between these companies and Lao Tagas Talley Water District, cowering salo of the watar system at Uf Togas to Las Togas Talloy Watar District, To each of tha originals is attached a oartlflad copy of tha rasolutiau of tha Board of Directors of ths Watar Slat riot author­ising execution of tha agreement, and a ssrtifisats of tha Becretary that tha agreement la a full, trua and aerroot copy of tha agrsaasat rafarrad to in tha rasa- 2, Consent hy tha Directors of tha Watar Dla- triat to tha holding of a special moot!sg of tha Board far tha purpose of determining tha provisions of a pro* poaad amendment to tha above agreement and determining whether tha Prasidaut aad Secretary shall ha authorised ta execute tha agreement on hahalf of tha Watar Bia- triat. Ta tha eeasaat ia appaadad a conformed, un­certified copy of tha almutee Of the special naatiag incorporating rasolution ©f tha Board of Biraetora ap­proving tha agrcamast aad author is lag tha President and Secretary Sf tha Bistriet to oxasuta tha earns. 3. Original letter datad June 4, 1953, addreseed hy 0. Wllllaa Coulthard, Secretary af tha District, to Sdward C. Benwlck transmitting tha arlglaals oftha above-Mentioned agraaaaat aftor execution hy aU parties. Please advise tha offlaars receiving a copy of this Isttsr and me the audit number assigned. When advice of audit number is furnished you by the Auditor, please pass the information on to Messrs. Reinhardt, Johnson, Bates and V.W.Smith. lution C. F. B.