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( C O P Y ) MS VEGAS LAUD ABB WATER COMPANY I DIRECTORATE ABB QFFIOIAL STAFF, Mr. Gray mad© certain recomaendations with reference to the p re se t directorate and officers of the Las Vegas Land & Water Company* After discussion, it was on motion duly made and seconded I®SOLVED, that the President he and he is hereby author* ized to arrange for the changes recommended by him in the directorate and in the officers of that Company so that for the present the directorate w ill be constituted as follows; and be it C. j . Baloh 0 . o. Barry W, R. Bracken E. E* Calvin W. H. Comstock W« J. Doran A* S. Halstod PUH5SEE RESOLVED, stituted as follows: 0 * B. that the Executive Committee be con* C. Barry E. Calvin and be it FURTHER RESOLVED, that the President be and he is hereby authorised to arrange fo r the election or appointment of the follow* ing officers, viz: E. B. Calvin, W. E* Bracken, C. J, Baloh, W. H. Leete, C. C. Barry, President Vice President Secretary Treasurer Auditor* I , THOMAS PRICE, Secretary of Los .Ingelea & Salt Lake Railroad Company, do hereby certify that the above and foregoing is a true copy of resolutions duly adopted by the Executive Committee of Los Angeles & Salt Lake Railroad Company, at a special meeting of said Executive Committee held at the principal office o f the Company in the City and State o f Hew York on the 25th day of July, 1921, at which a quorum was present* IB WIT3SESS WHEKEd1, 1 have hereunto subscribed my name and affixed the seal of said Company this 3rd day o f August, 1921. (Signed) Thomas Price (SEAL) Secretary