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^ WHEREAS, R. E. Lake, surviving husband of said Nellie Wait, desires to perfect title to said lot and requests Las Vegas Land and Water Company to clear the title to said lot by issuance of quitclaim deed in favor of said R. E. Lake; and WHEREAS, our Law Department advises that this com­pany would not be subject to any liability by complying with said request: THEREFORE, BE IT RESOLVED, that the action of President and Assistant Secretary Rigdon in executing and delivering quitclaim deed, Contract Dept. No. 23972, dated May 19, 1939, favor R. E. Lake, covering Lot 24, Block 5, Clark’s Las Vegas Townsite, Las Vegas, Nevada, be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing and delivering agreement, Audit No. 9987, dated June 2, 1939, between Las Vegas Land and Water Company, and Richfield Oil Corporation, Licensee, granting license covering construction, maintenance and operation of 2-Sr" dry gas pipeline by Licensee upon premises of this company, between Cherry and Walnut Avenues, Long Beach, California; consideration $61.20 per annum, payable annually in advance, as rental; said license to be effective as of April 24, 1939, and to continue in effect for period of five years thereafter; said license being revocable by Land Company at any time by giving Licensee 60 days' written -13-