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upr000148 11

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upr000148-011
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    University of Nevada, Las Vegas. Libraries

    Profit on Sales of Heal Estate => $926§ and Estimated Cost of Removal of Property Retired Chargeable to Profit on Sale of Real Estate - $^3® Whereupon9 on motion duly seconded9 it was RESOLVED9 that the action of President in approving the aforementioned A, F 0 E„ Requests j bes and the same is hereby, ratified8 approved and confirmed0 There being no further business to be transacted8 on motion duly seconded8 the meeting adjournedo (Signed) Jo W„ Padden Chairman Attests (Signed) Wo H„ Johnson Secretary I9 Wo Ho Johnson8 Secretary of Las Vegas Land and Water Company8 do hereby certifys that the foregoing is a full9 true and correct copy of minutes of meeting of Board of Directors of said Company 9 held November 108 1959» B p i i l 1 H S J R f Secretary9 Las Vegas Land and Water Company