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Mto&oh, California, on the 4th day of June, 1940, as follows: «(h) That certain Agreement between the City of Long Beach, a municipal corporation, and Board of Harbor Commissioners of the City of Long Beach, as parties of the first part, Union Pacific Railroad Company, a corporation, and Los Angeles & Salt Lake Railroad Company, a corpora­tion, as parties of the second part, Southern California Edison Company, Ltd,, a corporation, as party of the third part, and Las Vegas Land and Water Company, a corporation, as party of the fourth part, a copy of which Agreement is one of the exhibits, designated as Exhibit G, attached to and made a part of the agreement hereinbefore described in Paragraph (a) of this Section 1, wherein and whereby those certain agreements between said parties dated January 8, 1938, April 1, 1938j, and April 12, 1938, res­pectively, are satisfied, discharged and terminated, together with ail rights, options, duties and liabilities, if any, of the Respective parties thereunder, ahd all obligations, covenants and conditions t o be thereunder performed or kept by said parties^ or any of them." Upon consideration of said proposed agreement, it was and is hereby RESOLVED, that the Las Vegas Land and Water Company join in the execution of said agreement*, and BE IT FURTHER RESOLVED, that the President, W. M. Jeffers, or Vice President, 'Frank Strong, of the company, be and they are hereby, respectively, as President or Vice President of this company, authorized and directed to execute said agreement in the name and on behalf of this corporation, and W. H. Johnson, as Secretary of this company, be and he is hereby authorized and directed to attest to said instrument on behalf of this company by signing the same and placing the corporate seal thereon. -2-