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FEDERAL HOMES. INC ASSIGNMENT IS LIQUIDATION TO STOCKHOLDER SNOW ALL MEN BY THESE PRESENTS: That on the 29th day of January, 1859, the Board of Directors of Federal Hoses, Inc., a Nevada Corporation, in a legally called special seating of the said Board, did adopt a resolution authorising the complete liquidation of the said Federal Homes, Inc. and a plan for effecting such complete liquidation; That on the said 29th day of January, in a legally called special meeting of the stockholders of the said Federal Homes, Inc., the said stockholders did, by unanimous vote of all of the outstanding capital stock of the said corporation, approve the aforesaid resolution of the Board of Directors; That among the assets of the corporation to he distributed to the stockholders under the said plan of complete liquidation are certain rights to receive refunds from the Las Vegas Valley Water District, such refunds being contingent upon revenues received by the said Las Vegas Valley Water District from service to the properties improved by Federal Hones, Inc., all under the terms of a contract existing between the Las Vegas Valley Water District and Federal Homes, Inc.; That the aforesaid resolution authorising eosplete liquidation of Federal Homes, Inc. provides that the right to receive future refunds from the Las Vegas Valley Water District shall be assigned to the stockholders of Federal Hones, Xnc. pro-rata as their stockholdings, as follows: Therefore, pursuant to the authorisation of its Board of Directors, Federal Homes, Xnc. does hereby assign and convey to the right to receive ten per cent (10%) of any refunds to be paid subsequent to this date by the Las Vegas Valley Water District by reason of its contract with Federal Homes, Xnc. Jerome B, Hack 30% 20% 13% 5% 15% Harry Hack Nate Hack Louis Nhck Murray Wollman Melvin and Corinne Hems MELVIN AND C0R1KNS HOBS Bated this JIII! V day of February, 1958 Attest: D ^ i d ’aenof f^ ' SecVet»ry STATE OF NEVADA) COUKTV OF CLAM) *®‘ / Subscribed ami sworn to before me this // day of