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t I RRSOIJfED that the President or the ties President and the eeretary or Resistant Secretary of the las Vegas Valley Meier District be end hereby are authorised to execute and deliver supplemental agreement, C.L.B* So. 11342-1, between the Lee Angeles it Salt take tailroad Company and its leasee Union Faelfln Railroad (kwapany, Las Vegas Land and Water Caspany and Lao Vegae Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, covering eale to the Water District of certain waterbearing lands, ’rater rights and water production, storage end transmission facilities at tee Vegas, tfevada, to read •If this agreement shall not have been terminated as hereinbefore provided in this paragraph, and if the District shall havs held an election and shall have been authorised at said election to issue bonds for the purchase of the property herein mentioned and tha creation of said Relocation Fund, but shall havs failtd to sell said bonds by May 1, 1934, then at any tins after lay 1, 1954, this agree* ment may be terminated either by the First Parties or by the District after having given the other party hereto not Iras than ninety (90) calendar days* notice of intention to terminate*” I, Marry 1* Miller, Secretary of the las Vegan Valley water District, do hereby certify that the above and foregoing Is e true copy of resolution adopted by the board of Directors of the 4m Vegas, Valley Water District at an adjourned nesting of said Board, hsld at the office of the President in the city of Las Vegas, Heveda on the 26th day of March, If34, at which a quorum was present* IS vxmsas tdfSBSQF, X have hereunto subscribe* ay name and affixed the seal of said District this 26th day of March, 1934* j o 19