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/ LAS VE0-A8 LAND AMD WATER COMPANY RESOLUTION G-eo. Miller Conet. Co* CLD - 15881 (File P-1587 FKC) RESOLVED, that the action of President E. H. Bailey and A s e t , Secretary S, J. How in executing Construction Agree­ment C.L.D, No, 15881 covering construction of sewer line extension to serve F.M.C, Corporation in City of Industry, California, dated February 16, 1968 and effective September 12, 1967, between Las Vegas Land and Water Company and O-sorge Miller Construction Company, a California corporation; work to be performed within sixty (60) calendar days after effective date, contractor furnishing all supervision, labor, tools, machinery and materials and all other items as required to construct sewer line, manholes and all appurtenances thereto as necessary to serve the Land Company1s oropprty; total estimated cost of work constructing this approximately 911 lineal feet of 12-inch extra strong sewer line, with its necessary appurtenances, is #9*759,00; it being understood that said amount is an estimate only and that final amount due shall be based on actual cost Incurred in performing said work; be, and the same is hereby ratified, approved and confirmed, Adopt e&------- -