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On motion duly seconded, it was RESOLVED, that the action of President Stoddard and Assistant Secretary Bachman in executing LVL&WCo. Quitclaim Deed MN"L.D. No. 29^2, LVL&W LS Deed Audit No. 5*<40, dated December 6, 1955* quitclaiming to Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints, its title and Interest in that certain property reserved in follow-ing documentsi 1. Permit No. 10^39* Issued by State of Nevada, being Certificate of Appropriation dated February 8, 19^, recorded as Document No. 177379 on February l4, 19^4, in Book 2, Page 23 of Water Appropriations, Clark County, Nevada, Records; 2. All property described in Indenture of Deed by LVL&WCo. to Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints, a Utah corporation sole, dated November 3* 1952, recorded November 18, 1952, as Document No. 395131* Official Records of Clark County, Nevada; 3» All property described in Quitclaim Deed by LVL&WCo. to State of Nevada, Department of Highways, dated August 2, 195^* and recorded September 30, 195^* as Document No. 21525, in Book 23* Official Records of Clark County, Nevada; all of which are located west of North Fifth Street, Las Vegas, Nevada; consideration $1.00 and other good and valuable consi­deration; EXCEPTING AND RESERVING unto grantor: All minerals and mineral rights including oil and gas rights thereto, without right of entry; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, approved by the President, were submitted for ratification: W.O. 798, Issued November 30* 195^* Las Vegas, Nevada; retirement of furniture and equipment in office of