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^ Company and John Frewalt, covering the drilling on this company's Las Vegas Ranch, Las Vegas, Nevada, of an artesian well, not exceeding 500 feet in depth, and the installation therein of 7-inch casing to be furnished by Las Vegas Land and Water Company; consideration: $1.00 per foot for each foot drilled from the surface to depth of 250 feet; and $1.50 per foot for each foot drilled from 250 feet to 500 feet; said drilling operations to be commenced within five days from date of said agreement and to continue until said well is completed; be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Bracken and Secretary in executing and delivering lease agreement, dated September 1, 1939, between Las Vegas Land and Water Company, Lessor, and Herman E. Fisher, Lessee, covering dwelling house, located at No. 629 South Second Street, Las Vegas, Nevada, situated on Lot No. 15-16, Block 24, Clark's Las Vegas Townslte, on month-to-month basis, at monthly rental of $25.00, payable monthly in advance; subject to termination by Lessor at any time upon three days' written notice, be, and the same is hereby, ratified, approved and confirmed. On motion duly made and seconded, it was RESOLVED, that the action of Vice President Strong and Secretary in executing and delivering lease agreement, N. L. D. 594, dabed September 1, 1939, between Las Vegas -19-