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V On motion duly seconded, W. H. Johnson was elected to office of Secretary. On motion duly seconded, C. B. Matthai was elected to office of Assistant Secretary. On motion duly seconded, L. J. Bachman was elected to office of Assistant Secretary. On motion duly seconded, L. J. Tracy was elected to office of Controller. On motion duly seconded, R. M. Sutton was elected to office of Auditor. On motion duly seconded, L. L. Burri was elected to office of Treasurer. Election of an Executive Committee being next in order, on motion duly seconded, Wm. Reinhardt as Chairman, E. E. Bennett and J. W. Padden were elected members of the Executive Committee. On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman in executing agreement C. A. No. 10598, dated September 13, 1951, between Las Vegas Land and Water Company, called "Land Company”, and William J. Norton, called "Purchaser”, granting Purchaser option for period of one year from said date to purchase a parcel of land, containing an area of 125,362 sq. ft., together with that portion of existing spur track, 187 ft. in length, located thereon, situated on North Main Street, Las Vegas, Nev., for purchase price of $34,618.35, plus any assessments for public improvements levied and assess­ed upon or assignable to the option parcel during the term -2-