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V-i&m- 1MB Office of the County Clerk* and ex-officio ) Clerk of the Board of County ConnlBSloners f as# of Clark County# ilevada, in the Town of ) las Vegas, the County Seat of said County ) I, Barley A, Harmon, County Clerk* and es-officio Clark of i the Board of County Commissioners of Clark County, State of Nevada, do hereby certify the foregoing to be full, tree and correct copies of the proceedings of said Board of County Commissioners had and taken on the 1st day of November, 1909, with respect to the appli­cation fof franchise by las Vegas land and Water Company, a corpora­tion, and of the franchise granted by said Board to said water Company at the adjourned meeting of said Begird held on the 2nd day of November/ 1909, and .©f the resolutions passed and adopted by said Board on said last named day with respect to said franchise, and of the resolution adopted by said Board of County Centals*!oners at the adjourned meeting of said Board held on the 10th day of November, 1909, approving the undertaking and accepting the agreement presented by said Water ? | Company and in said resolution referred to, all as the sane now appear of record in my office# > . ? ||fpi XI MTM3B MiMMGF, X hate hereunto set my hand and affland the seal of said Clark County, this 18th day of November 1909# Harley A. liarmon Clerk (SMI) n