upr000147 53

ELEVENTH; Along a direct line across tote 1 to 12, both inclusive* in Block 2, and tote 1 to 12, both i n ­clusive, in Block 3, of ©aid Tract No. 2348, parallel with and distant 25 feet northerly fro® the southerly lints of said lots, be, and the game is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED; That the action of the President and Secretary in executing and delivering agreement dated May 31et, 1939, between Las Vegas Land and Water Company and Boulder Dam Syndicate, Inc,» covering the furnishing of water by the former to the latter for users in the Boulder Addition, Las Vegas, at the rate of eight cents (10,08) per one hundred (100) cubic feet; agreement to con­tinue for an indefinite period from June 1st, 1929, until termin­ated by the Land and Water Company on six months* notice, together with certain other provisions, be, and the same is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED; That the action of the President and Secretary in executing snd delivering, upon part of this company, agreement dated February 2, 1929, extending for period of one year from February 1, 1989, agreement dated February 1, 1928, between Los Angeles A Salt Lake Railroad Company, Lae Vegas Land and later Company and The Austin Securities Company, covering appointment of the Securities Company as sales agent of the Railroad and Land Companies within their various industrial tracts in and in the vicinity of Los Angeles, California, upon same terms and conditions, be, and the seme is hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it was, by unanimous vote, RESOLVED; That the action of the President and Secretary la executing and delivering deed, dated April 13, 1929, from this comoany to Lloyd R« Kile, covering Lots 21 and 22, ^lock 25, to­gether with five-room house, Clark's Las Vegas Towns!te, La® Vegas, wr{