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V The President stated that the first matter on the agenda was the consideration of the provisions of a certain proposed a- greement by and between the Las Vegas Valley Water District and the Los Angeles & Salt Lake Railroad Company, the Union Pacific Railroad Company and the Las Vegas Land and Water Company. The P resident stated that the said proposed agreement, 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 President then invited discussion from the Directors concerning the proposed agreement and its provisions, and asked if any Director had any comments concerning the proposed agreement or its provisions. No comments were offered. Whereupon, upon motion duly made by Director James Cashman, seconded by Director Harry E. Hiller, and unanimously carried, the following resolution was adopted: Resolution of the Board of Directors of the Las Vegas Valley Water District, County of Clark, State of Nevada, Authorizing the Execution of a Proposed Agreement by and between the Las Vegas Valley Water District and the Los Angeles & Salt Lake Railroad Company, the Union Pacific Railroad Company, and the Las Vegas Land and Water Company. The Board of Directors of the Las Vegas Valley Water District does hereby RESOLVE, DETERMINE AND ORDER as follows s Section 1, That this Board hereby approves all of the terms and provisions of that certain proposed agreement by and between the Las Vegas Valley Water District and the Los Angeles & Salt Lake Railroad Company,the Union Pacific Railroad Company and the Las Vegas Land and Water Company. Section 2. That the President and Secretary hereby are authorized and directed to execute said agreement for and on behalf of the District and to affix the seal of the District thereto. Section 3. That the Secretary shall, and he hereby is, directed to attach a certified copy of this resolution to said proposed agreement and to deliver one certified copy of this resolution, together with said proposed a- greement, to the Los Angeles & Salt Lake Railroad Company, the Union Pacific Railroad Company and the Las Vegas Land and Water Company. There being no further business to come before the Board, on motion of Mr, Butterfield, seconded by Mr. Miller, and unanimously carried, the meeting adjourned at 5*15 P.M. Approved: Q. William Coulthard_______ t£7 William Coulthard, Secretary. Thomas A, Campbell Thomas A. Campbell, President;