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in executing letter agreement, dated June 27, 1951, from Public Works Office, Eleventh Naval District, San Diego, California, addressed to Las Vegas Land and Water Company, Las Vegas, Nevada, requesting the continuance of water service during fiscal year beginning July 1, 1951, and thereafter until further notice, furnished under Navy Department Contract NOy(TJ) 22681 (LVL&WCo. C. Ac 10491-2), dated July 1, 1950, with The United States of America, covering the furnishing by this company of water service at U. S„ Naval Reserve Training Center, located on Biltmore Annex #1, Washington Street, Las Vegas, Nevada; be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest: (Signed) W. H. Johnson Secretary I, (Signed) Wm. Reinhardt Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said company, held August 14, 1951. Secretary, Las Vegas Land and Water Company
