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Frank 1. Riley wag and la for the heat interest of said com­pany, and that their notion in the premises should he ratified and approved. Xt was# therefore, on motion duly made, seconded and carried by the unanimous vote of all members of the Board present, RESOLVED* That the action of the President and Secre­tary in executing said contract on behalf of this company and under its corporate seal be, and the same is hereby, ratified, approved and confirmed. And it likewise appearing that it will be necessary for the Company, should said agreement be carried out by the said Frank U. Riley, to execute and deliver a deed in the form recited in said oontraot as Exhibit "A*, and to receive, ap­prove and arrange to be filed with the First State Bank of las Vegas, Hevada, the bond described in said agreement, marked Exhibit *B", and the terms of acceptance of escrow marked Exhibit *€”, and any and all other agreements and instructions necessary to effectually carry out the term® of said oontraot. It was, therefore, on motion duly made, seconded and parried by the unanimous vote of all members present, RESOLVED* That the President orifice President, and Secretary of Las Vegas Land and Water Company, be, and they are hereby authorised and directed to execute on behalf of said company and under its seal, a deed in the form recited in said agreement as Exhibit * A*, and, deliver the same as in said agreement provided, upon the execution and delivery to the company by the said Frank ». Riley of a bond in the form and manner recited in said agreement as Exhibit *B% and to execute and deliver on behalf of the company the terms of acceptance of escrow in the form recited in said agreement