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^ dated October 20, 1952, between said parties by a Consent to Lease and Assignment of Lease of a portion of said premises, known as n01d Port”, identified as Lessor’s nN ttLD No. 2454-2; and WHEREAS, said parties mutually desire to withdraw from the leased premises a certain portion thereof, consisting of approximately 25.06 acres; THEREFORE, BE IT RESOLVED, that the action of Presi­dent and Assistant Secretary Bachman in executing Amendatory Agreement MN MLD 2454-3, dated February 24, 1953, between said parties, withdrawing said parcel, consisting of approximately 25.06 acres, from said leased premises, be, and the same is hereby, ratified, approved and confirmed. On motion duly seconded, it was RESOLVED, that the action of President and Asst. Secretary Bachman in executing deed nN"LD 2641, L.S. Deed Audit No. 5224, dated February 24, 1953, conveying to City of Las Vegas a parcel of land, consisting of approximately 25.06 acres, located at Las Vegas, Nevada, being a portion of Las Vegas Ranch, subject to; (a) State, County and City taxes for year 1953, now a lien but not yet payable; (b) Conditions, restrictions, reservations, easements and encumbrances of record; excepting therefrom; Those two certain parcels of land conveyed to the City of Las Vegas by deeds recorded in Book 3, Page 345 (Audit 1266, dated Feb. 17, 1914), and Book 31, Page 383 of Deeds, records of County of Clark, State of Nevada (Audit 4544, dated July 30, 1942); -4-