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U S VBQAS VALLEY WATER DISTRICT m RESOLVED that the President or the Vice President and the Secretary or Assistant Secretary of the Las Vegas Valley Water District be and hereby are authorized to execute and deliver supplemental agreement# C.L.D. No. 11342-1, between the Los Angeles & Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, covering sale to the Water District of certain water-bearing lands# water rights and water production# storage and transmission facilities at Las Vegas, Nevada# to read "If this agreement shall not have been terminated as hereinbefore provided in this paragraph# and if the District shall have held an election and shall have been authorized at said election to issue bonds for the pur­chase of the property herein mentioned and the creation of said Relocation Fund, but shall have failed to sell said bonds by May 1, 1954# then at any time after May 1, 1954, this agreement may be terminated either by the First Parties or by the District after having given the other party hereto not less than ninety (90) calendar days1 notice of Intention to terminate.” I# Harry E. Miller# Secretary of the Las Vegas Valley Water District, do hereby certify that the above and foregoing is a true copy of resolution adopted by the Board of Directory of the Las Vegas# Valley Water District at an adjourned meeting of said Board# held at the office of the President in the city of Las Vegas# Nevada on the 26th day of March, 1954# at which