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F O R M 3510 4-S2-5M UNION PACIFIC RAILROAD COMPANY E . E. B E N N E T T G E N E R A L S O L IC IT O R E D W A R D C . R E N W IC K A S S IS T A N T G E N E R A L S O L IC IT O R M A L C O L M D A V IS G E N E R A L A T T O R N E Y ?R O B E R T - C , -C A R L S O N --- — A S S IS T A N T C B N B RAfa A T T O R N E Y — IpE— P L A W D E P A R T M E N T CAMPBELL REALTY' CO. 422 WEST SIXTH STREET L O S A N G E L E S 14, C A L I F O R N I A A p r i l 27, 195^ JACK W. CRUMLEY, A S S I S T A N T G E N E R A L A T T O R N E Y Apr 23 9 m AH’54 P i l e : 8 0 -1 1 D O N A L D M. LA D D . JR. ATTORNEY M r. Thomas A . C a m p b e ll, P r e s id e n t L as V e g a s V a l l e y W a te r D i s t r i c t 135 South F o u rth S t r e e t L a s V e g a s , Nevada D e a r M r. C a m p b e ll: I e n c lo s e h e r e w it h a c e r t i f i e d copy o f R e s o lu t io n o f the B o a rd o f D i r e c t o r s o f the L a s V e g a s Land and W a te r Company r a t i f y i n g and a p ­p r o v in g th e a c t i o n o f P r e s id e n t S to d d a rd and A s s i s t ­a n t S e c r e t a r y Bachman in e x e c u t in g and d e l i v e r i n g s u p p le m e n ta l agreem en t b e tw e e n L os A n g e le s & S a l t Lake R a i lr o a d Company and i t s le s s e e U n io n P a c i f i c R a i lr o a d Company, L a s V e g a s Land and W a te r Company and L as V e g a s V a l l e y W ater D i s t r i c t am ending S e c t io n 14, p a ra g ra p h 3 , se n te n c e 3 o f agreem en t d a t e d June 1, 1953, b y and b e tw e e n th e abo ve c om p an ies. V e ry t r u l y y o u r s , E n e l . cc - M r. Wm. R e in h a rd t