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RESOLVED,, that the action of President and Assistant Secretary Bachman in executing L.S. Deed Audit No. 5215 (”NnLoDa 2613), dated December 8, 1952, conveying to City of North Las Vegas a parcel of land, 100» x 275» in size, located at Las Vegas, Nevada, subject to: (a) State, County and City taxes for the year 1952; (b) Conditions, restrictions, reservations, easements and encumbrances of record; excepting and reserving unto LVL&WCo.: FIRST: A H minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; SECOND: All water and water rights appurtenant to the land conveyed; consideration $67.80 and other good and valuable consideration; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, It was RESOLVED, that the action of Vice President Reinhardt and Secretary in executing agreement nN wL.D. 2632, dated December 6, 1952, between LVL&WCo., called ^Company”, and W. J. Moore, Jr., called fl0wnern, providing; 1 - Owner, at his expense, to furnish necessary materials, labor and equipment to construct approximately 410 lineal feet of 8?l cast Iron water main, to serve Block 4 of Desert Park No. 2, Las Vegas, Nevada; 2 - Company to refund to Owner at quarterly intervals 55$ of the revenue received by it from consumers located within said Block 4 of Desert Park No. 2 taking service from the water mains so Installed for period of ten years from the date of completion of said installation, or until the Owner has been repaid the agreed-upon sum of $1,993.00, whichever first occurs; 5 - Company to own said water mains; ?=6“