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Transcription
V all "business conducted therein, payable monthly, but not less than $350.00 per month; he, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: A. F. E. No. 3 (W. 0. #722), issued March 3, 1953; Las Vegas, Nev.; constructing 2820 ft. of 8ff and 6850 ft. of 6n cast iron water mains and 100 ft. of 6n cast iron fire protection laterals for 10 hydrants to serve Eastwood Tract No. 1. Total estimated expenditure, $39,400, chargeable to Investment in Water System-Las Vegas, Nevada. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E. Request, be, and the same is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. Attest; (Signed) W. H. Johnson Secretary (Signed) Wm. Reinhardt § Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held April 14, 1953. Secretary, Las Vegas Land and Water Company -6-
