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OFFICERS AND DIRECTORS '* OMAS A. CAMPBELL PRESIDENT SPi .CER L. BUTTERFIELD LAS VEGAS VALLEY WATER DISTRICT ‘ VICE PRESIDENT WILLIAM COULTHARD 9 0 0 S O U T H STH S T R E E T SEC'Y-TREAS. HARRY E. MILLER E. OTTO UNDERHILL JAMES CASHMAN JOHN BUNCH LAS VEGAS, NEVADA Jane 4th» 1953 T E L E P H O N E 59 2D P. ? . BOX 1 4 4 B M r. Edward C. Renwick c/o Union P a cific Railroad Company 42-2 West 6th Street Los Angeles 14, C alifornia c Dear -Mr. Renwick: Re: Las Vegas V alley Water D istrict Reference is made to letter dated May 27th, 1953, from O’ Melveny & M yers, signed by Franklin T . Hamilton, addressed to M r. Thomas A. Campbell, President of Las letter, we are enclosing herewith, three executed copies of the agreement by and between the Las Vegas V alley Water D istrict and the Los Angeles & Sait Lake Railroad Company, the Union P a cific Railroad Company, and the Las Vegas Land and Water Company. Attached to each Agreem ent is a c e r ti­ficate executed by the undersigned as S ecretary of the Las Vegas V alley Water D istrict. Also enclosed are three certified copies of resolution of Board of D irectors of Las Vegas Valley Water D istrict authorizing the execution of the agreement, and a conformed copy of the minutes of the meeting at which said resolution was passed. We have submitted a copy of these minutes to M r. Hamilton, as requested by him in his letter. Vegas V alley Water D is tric t, a copy of which was forwarded to you. o Complying with the instructions contained in said Y Trusting this matter has been handled to your sa tis­faction, I remain, G WC:bcs cc to: M r.F ra n k lin T . Hamilton c/o Q'M elveny & M yers 433 South Spring Street Los Angeles 13, California V ery truly yours, G. W illiam Couithard, Secretary M r. L eo A . McNamee P . Q. Bax 472 Las Vegas, Nevada