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^ and Assistant Secretary Rigdon in executing deed, N.L.D. 849, dated May 25, 1942, from Las Vegas Land and Water Company to Ed. W. Clark, A. E. Cahlan and A. C. Grant, conveying 10.083 acres of land, located on North Fifth Street, Las Vegas, Nevada, being a portion of SEir SEx, Section 27, Twp. 20 S., R. 61 E., MDB&M; subject to all taxes and assessments levied or assessed against said land subsequent to year 1941; excepting and reserving to LVL&WCo. all water and water and water rights appurtenant to said land, also coal, oil and mineral rights; subject also to an easement, dated August 15, 1932, from LVL&WCo. to the City of Las Vegas for the purpose of constructing and maintaining a sanitary sewer line across a portion of said premises, and various other restrictions and conditions; consideration $10.00 and other 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 Strong and Secretary in executing agreement, N.L.D. 821a, dated May 25, 1942, between Las Vegas Land and Water Company, called ,,Company,,, and Victory Homes, Inc., called ’'Subdivider", covering extension by Company of its water mains and laterals into Biltmore Addition Annex No. 1, Las Vegas, Nevada, for the purpose of serving dwelling houses being constructed by said Subdivider; estimated cost of said construction $5,994; Subdivider to advance to Company at time of execution of said agreement the sum of $3,960; deliver at the job certain pipe, fittings and material to be used in laying and constructing said extension; -20-