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(COPY) Minutes of Special Meeting of the Board of Directors of Las Vegas Valley Water District Held at the Office of the District, 135 South 4th Street, City of Las Vegas, County of Clark, State of Nevada The Board of Directors of Las Vegas Valley Water District met at a special meeting at the office of the District, 135 South 4th Street, Las Vegas, Nevada, at 4:00 o'clock P.M., the 1st day of June, 1953• The following Directors were present: Thomas A. Campbell, Spencer L. Butterfield, G. William Coulthard, James Cashman, John Bunch, and Harry E. Miller. There were absent: None. Also present: Leo A. McNamee, Esquire. The President stated that the special meeting was called for the purposes set forth in the "Consent to Special Meeting of the Board of Directors of the Las Vegas Valley Water District and Waiver of Notice Thereof." Upon motion duly made, seconded and unanimously carried, the Secretary was ordered to incorporate said consent and waiver in the minutes of the Board. Said Consent and Waiver is as follows: Consent to Special Meeting of the Board of Directors of the Las Vegas Valley Water District and Waiver of Notice Thereof. The undersigned, Directors of the Las Vegas Valley Water District, hereby consent to the holding of a special meeting of the Board of Directors of said District for the purposes hereinafter mentioned at 4o'clock P.M., on the 1st day of June, 1953, at the office of Campbell Realty Company, 135 South 4th Street, City of Las Vegas, County of Clark, State of Nevada, ancjj hereby waive notice of said special meeting. The purpose of said meeting is to determine the provisions of a certain proposed agreement and to determine whether the President and Secretary shall be authorized to execute the same for and on behalf of said District. Said above mentioned proposed agreement is by and between the Las Vegas Val- - ley Water District and the Los Angeles & Salt Lake Railroad Company, the Union Pacific Railroad Company and the Las Vegas Land and Water Company, and, in general, provides for the purchase and acquisition by the District of certain water-bearing lands, water rights and certain water production, storage, transmission and distribution facilities in the City of Las Vegas and now owned by said companies. The undersigned Directors of said District hereby acknowledge previous delivery of a copy of said proposed agreement. Thomas A. Campbell 2 P.M., May 28, 1953 Spencer L. ButterfieldlO A.M., May 29* 1953 G. William Coulthard 2 P.M., May 29* 1953 James Cashman . . 11 A.M., June 1, 1953 John Bunch 10:30 A.M., June 1, 1953 Harry E. Miller 3:30.P.M., May 29* 1953