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RESOLVED, That the principal place of business of LAS VEGAS LAUD AND WATER COMPANY, a corporation organized under and by virtue of the laws of the State of Nevada, now located at Room 208, 114 North Third Street, in Las Vegas, Clark County, State of Nevada, be, and the same is hereby changed to Room 9, Cornet Building, Fremont at Fourth, in Las Vegas, Clark County, State of Nevada; and be It further RESOLVED, That the Vice President and Secretary of this corporation be, and they are hereby, instructed to certify to and file a copy of this resolution in the office of the Secretary of State of the State of Nevada, and likewise a copy of this resolution with the County Clerk of Clark County, State of Nevada, as required by law to effect such change of Principal Place of Business; and be it further RESOLVED, that OSCAR W. BRYAN, with office located at Room 9, Cornet building, Fremont at Fourth in the City of Las Vegas, County of Clark, State of Nevada, be and the same hereby is appointed Resident Agent of above-named corporation in lieu of Calvin M. Cory, formerly its Resident Agent. On motion duly seconded, it was RESOLVED, that the action of President and Assistant Secretary Bachman on behalf of this Company in executing Com­munity Oil and Gas Lease, Audit No. 10434-1, being Counterpart Lease No. 233, dated December 18, 1944, with Continental South­ern Corporation, covering the inclusion therein of the West Half of portion of vacated Morgan Avenue, Block 1, Ocean Front Addi­tion, Long Beach, California; term 20 years from and after the date thereof and so long thereafter as oil, gas or other hydro­carbon substances are produced therefrom; royalty rate, 13.125$; said area abutting the 5.37 acres of this Company's land lying west of Golden Avenue and south of Ocean Blvd. leased to said Continental Southern Corporation under Community Oil and Gas Lease C. D. No. 33166 (Counterpart Lease No. 42), dated December 18, 1944; be, and the same is hereby, ratified, approved and -2-