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% feet in width, for roadway- purposes, along the north boundary of this Company's Las Vegas Ranch, subject to: 1 - Reservation of all water and water rights appurtenant to said land; 2 - Reservation of all minerals and all mineral rights, including oil and gas and rights thereto, without right of entry; 3 - Grantee, at its expense, blading a roadway 30 feet in width upon and along said ease­ment ; be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman on behalf of this Company in executing L.S. Deed Audit No. 1+92S, dated January 2g, 19^g, conveying to the City of Las Vegas, Nevada, S3-515 acres of this Company's Las Vegas Ranch, for use in connection with sewage treatment plant; subject to: (a) State, County and City taxes for the years 1 9 ^g and subsequent thereto; (b) Conditions, restrictions, reservations, easements and encumbrances of record; excepting and reserving unto LVL&WCo. all minerals and all mineral rights, including oil and gas and rights thereto, without right of entry, and also reserving all water and water rights; consideration $10.00; be, and the same is hereby, ratified, approved and con­firmed. On motion duly seconded, it was RESOLVED, that the action of Vice President Guild, on behalf of this Company, in executing agreement "N"L.D. 2041, dated April 8, 1948, between LVL&WCo., Lessor, and Willie T. Stewart, Vernon E. Bunker, Earl Leavitt and William Udell Stewart, Lessees, -2-