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On motion duly seconded, the following resolution was unanimously adopted: WHEREAS, this Company as Lessor entered into agree­ment Co A. No. 10586, dated February 1, 1951, with Willie T. Stewart, Earl Leavitt and William Udell Stewart, collectively called l e s s e e ”, leasing to Lessee certain property of this company in the City of Las Vegas, Nevada; and WHEREAS, said parties mutually desire to withdraw from said leased premises a certain portion thereof: THEREFORE, BE IT RESOLVED, that the action of Presi­dent and Assto Secretary Bachman in executing Amendatory Agree­ment, ”N ”LcD. 2454-1 (C.D. No. 20067-1-A), dated June 25, 1952, between said parties, withdrawing effective June 23, 1952, approximately 12.06 acres of the leased premises de-cribed in said Lease C B Ao No, 10586; be, and the same is here­by, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing letter agreement ”N ”L„D. 2592, dated July 18, 1952, with Longley Construction Co., Inc., covering the con­struction and laying of approximately 1445 ft. of 8” and 10” cast iron water mains, replacement of portion of existing water main, installation of check valves and connections and removal and replacement of pavement where necessary in West Charleston Blvd., near Douglas Drive, Las Vegas, Nevada; con­sideration $5,724.00, plus actual cost of premium on surety bond; be, and the same is hereby, ratified, approved and con­firmed. -2