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as VEGAS LAHI) AKl) WATER C<*lFANY LAS VEGAS VALLEY WATER DISTRICT On motion duly made and seconded, It was unanimously RESOLVED that the action of President Stoddard and Assistant Secretary Bachman of this Company in executing and delivering supplemental agreement, C.L.D. No. 11342-1, between Los Angeles St Salt Lake Railroad Company and its lessee Union Pacific Railroad Company, Las Vegas Land and Water Company and Las Vegas Valley Water District, amending Section 14, paragraph 3, sentence 3, of agreement dated June 1, 1953, covering sale to the Water District of certain water-bearing lands, water rights and water production, storage and transmission facilities at Las Vegas, Nevada, to read; "If this agreement shall not have been terminated as hereinbefore provided in this paragraph, and i f the District shall have held an election and shall have been authorized at said election to issue bonds for the pur­chase of the property herein mentioned and the creation of said Relocation Fund, but shall have failed to sell said bonds by May 1, 1954, then at any time after May 1, 1954, this agreement may be terminated either by the First Parties or by the District after having given the other party hereto not less than ninety (90) calendar days* notice of intention to terminate," be, and the same is hereby, ratified, approved and confirmed. I, W. 1. Johnson, Secretary of Las Vegas Land and Water Company, do hereby eertify that the above and foregoing is a true copy of resolution duly adopted by the Board of Directors of Las Vegas Land and Water Company at a meeting of said Board of Directors held at the office of the Company in the City of Los Angeles, County of Los Angeles, State of California, on the 19th day of April, 1954, at which a quorum was present. IN WITNESS WHEREOF, I have hereunto subscribed ay name and affixed the seal of said Company this 26th day of April, 1954.