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LOS ANGELES k SALT LAKE RAILROAD COUPART LA3TEOAS TALLEY WATER DISTRICT On motion, duly made and seconded, it was unanimously yt/A RESOLVED that the President or any Vice President and the authorised to execute and deliver supplemental agreement, C.L.D* No. 11342-1, between Los Angeles lb 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 nIf this agreement shall not have been terminated as here­inbefore provided in this paragraph, and if the District shall have held an election and shall have been authorised at said election to i s s ^ > 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 * t I,/a. o. sjmjskwuudJ Secretary o f » -h Salt-Lake.Railroad Company, do here!Lboys cAenrgteilfeys that the above and foregoing is a true copy of resolution duly adopted by th mlttee of the Board of Direct the^C&H^lS|^ i&f on the day of March, 1954, at which a quorum was present. IN WITNESS WHEREOF. I have hereunto sub- ***Hh*«t affixed the seal of said "There shall be an Executive Committee consisting of such number of directors as shall be elected thereto by the Board of Direotors, whose terms of office shall continue during the pleasure of the Board, and the day of March, 1954* a & . Secretary SECTION 1 OF ARTICLE III OF BY-LAWS