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1 2 5 -4 m A V 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Upon motion duly made and seconded, the following resolution was unanimously adopted: a- RESOLVED, that the W lffie Board-aE^r-the action of Leo A. McN^mee, as Assistant g en era l Attorney o f th e ^ ^ p a n y , in f i li n g ^aim application- on behalf ojUfiftid Company under the direction of F. H. Knickerbocker, General Manager, fo r permit to appropriate and divert-/by means of a d r ille d artesian w ell, 2,5 second-feet of the public waters of the State of Nevada, from Las Vegas Valley Artesian Basin or subterranean channel, at a point in the SW^- of the SW-g-o f Sec. 29, T. 20 S ., R. 61 E ., M.D.B. & M., which bears N. 8 deg. 40* E. 2754.9 f t . from the West Quarter Corner of Section 32, in the County of Clark, State of Nevada, and to convey the same through pipe lin es to the ra ilro a d shops, power plant, store house, depot and eating house in the NW4 of the NW^- of Sec. 34; the round house and employees* cottages in the NE§- of the SEi of Sec. 33; the engine tank and ice plant in the SWf of the NWx of Sec. 34, and stock-yards in the SW^ of the SEj- of Sec, 33, a l l in T. 20 S ., R. 61 E ., M.B.B.& M., and elsewhere in the City of Las Vegas, County of Clark, State o f Nevada, there to be used fo r ra ilro ad purposes and general domestic use fo r the entire y e a r,- be and the same is hereby r a t ifie d and approved; and be i t further RESOLVED, that the General Manager, Assistant Chief Engineer, General Attorney, or any Assistant General Attorney of the Company, be and they are hereby authorized, empowered and directed to prepare any and a l l necessary maps, a ffid a v its arifi other proofs, including any and a l l c e rtific a te s, stipulations or other documents.required under the water laws of the State of Nevada compiled June 1st, 1923, and the rules and regulations of the State Engineer of the State of Nevada, and to file th e same in the o ffic e o f said State Engineer, or else where i f required; and to dd any and a l l other acts or things necessary and proper to effe c tu a lly appropriate said waters and apply the same to such b en e ficial u,se, in compliance with the laws of the State of Nevada re la t iv ^ thereto. lujffAJU ? 1 26