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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Office of the County Glerk, and ex-officio) Clark of the Board of County Commissioners) of Clark County, Nevada, In the Town of ) 80 Las Vegas, the County Seat of said County ) I, Harley A. ^armon, County Clerk, and ex-officio C^erk the Board of County Commissioners of Clark County, State of Nevada do hereby certify the foregoing to be fall, true and correct copiet of the proceedings of said Board of County Commissioners had and taken on the 1st day of November, 1909, with respect to the application for franchise by Las Vegas Land and Water Company, a corpor* tion, and of the franchise granted by said Board to said Water Comj at the adjourned meeting of said Board held on the 2nd day of Novel 1909, and of the resolutions passed and adopted by said Board on at last flamed day with respect to said franchise, and of the resolutic adopted by said Board of County Commissioners at the adjourned mee of said Board held on the 10th day of November, 1909, approving th< undertaking and accepting the agreement presented by said Water Company and in said resolution referred to, all as the same now apj of record in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affij the seal of said Clark County, this 18th day of November, 1909. Harley A. Harmon Clerk (SEAL) COPY