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CONSENT TO SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE LAS VEGAS VALLEY WATER DISTRICT AND WAIVER OF NOTICE THEREOF. The u n d e r s ig n e d , D i r e c t o r s o f the L a s V egas V a l l e y W a te r D i s t r i c t , h e r e b y c o n se n t to the h o ld i n g o f a s p e c i a l m e etin g o f th e B o a rd o f D i r e c t o r s o f s a i d D i s t r i c t f o r the p u r p o s e s h e r e i n a f t e r m en tion ed a t 4______ o » c lo c k JP_. M ., on the 1st day of June__________ , 1953, at the office of C am p b ell R e a lt y Company, 135 S outh ij.th S t r e e t , C i t y o f L as V e g a s , C ounty o f C la r k , S t a t e o f N ev ad a, and h e r e b y w a iv e n o t ic e o f s a i d s p e c i a l m e e tin g . The p u rp o s e o f s a i d m e e tin g i s to d e term in e the p r o v i s i o n s o f a c e r t a i n p ro p o s e d agreem ent and to d eterm in e w h eth er the P r e s id e n t and S e c r e t a r y s h a l l be a u t h o r iz e d to e x e c u te the same f o r and on b e h a l f o f s a id D i s t r i c t . S a id above m en tion ed p ro p o s e d agreem ent i s b y and betw een the L a s V e g a s V a l l e y W a te r D i s t r i c t and th e L o s A n g e le s & S a lt Lake R a i l r o a d Company, the U n io n P a c i f i c R a i l r o a d Company 'and th e L a s V e g a s L a n d .a n d W a te r Company, and, i n g e n e r a l, p r o v id e s f o r the p u rc h a s e and a c q u i s i t i o n b y th e D i s t r i c t o f c e r t a i n w a t e r - b e a r i n g la n d s , w a t e r r i g h t s and c e r t a i n w a t e r p r o d u c t io n , s t o r a g e , t r a n s m is s io n and d i s t r i b u t i o n f a c i l i t i e s i n the C i t y o f L a s V e g a s and now owned b y s a i d com p an ies.