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2 0 5 Attorney McNamee prepared the necessary document deeding the property back to the Union Pacific Railroad and submitted same to the Board for its consideration. Upon motion by Director Cornwall, seconded by Director Thorn, the following resolution was unanimously adopted by the four Directors present: WHEREAS, it is provided in Section 1, Subparagraph (L) of the agreement dated June 1, 1953 between LOS ANGELES & SALT LAKE RAILROAD COMPANY, UNION PACIFIC RAILROAD COMPANY and LAS VEGAS LAND & WATER COMPANY and LAS VEGAS VALLEY WATER DISTRICT, that there should be conveyed to said District a parcel of land described in Section 1, Subparagraph (L) of said agreement for the relocation of the then existing pumping station, said contract further providing that in case the land should not be so used for a pumping station it shall revert to the Grantor; and WHEREAS, the Water District has decided not to use said land for a pumping station; and WHEREAS, it is in order that said parcel of land be reconveyed to the Grantor thereof; and WHEREAS, said Grantor has requested that said parcel be reconveyed to Los Angeles & Salt Lake Railroad Company; NOW, THEREFORE, BE IT RESOLVED that the President or Vice President and the Secretary or Assistant Secretary, be and they are hereby authorized and directed to execute a deed for and on behalf of Las Vegas Valley Water District conveying to Los Angeles & Salt Lake Railroad Company, the following described parcel of land situated in the City of Las Vegas, County of Clark, State of Nevada, bounded and described as follows: The North fifty (50) feet of the South sixty-five (65) feet of the East one hundred (100) feet of the Southeast Quarter of the Southwest Quarter of Section 28, Township 20 South, Range 61 East, M.D.B. & M. ADJOURNMENT There being no further business before the Board, upon motion by Director Thorn, seconded by Director Rosevear, and unanimously approved, the meeting was adjourned until 4:00 P.M., Tuesday, March 2?, 1956, at the same location. The meeting was adjourned at 4:45 P.M, h A M O V E D :