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On motion duly seconded, F. D 0 Cope was elected to office of Assistant Secretary,, On motion duly seconded, L. J. Tracy was elected to office of Controller,, On motion duly seconded, E. D„ Williams was elected to office of Assistant Controller,, On motion duly seconded, R. M0 Sutton was elected to office of Auditor. On motion duly seconded, L. L. Burr! was elected to office of Treasurer. On motion duly seconded, D. A. Powell was elected to office of Assistant Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Lee S. Osborne, as Chairman, Edward C. Benwick and J. W. Padden were elected members of the Executive Committee. On motion duly seconded, it was RESOLVED, that the action of Vice President Osborne in executing C.L.D. No. 3955“l s Assignment of Agreement, dated August 139 1959s whereby Las Vegas Land and Water Company assigns to Anson E. Murphy and Herbert F. Murphy, all right, title and interest in and to Agreement Audit No. 9515$> dated April 1, 1935$ between Los Angeles & Salt Lake Railroad Company and The Texas Company, assigned on December 16, 1937 by Los Angeles & Salt Lake Railroad Company and its Lessee, Union Pacific Railroad Company, to Las Vegas Land and Water Company, and assigned on November 1, 19^1 by The Texas Company, a California corporation, to The Texas Company, a Delaware corporation, (formerly The Texas Corporation), covering a l^-lnch wet gas pipe