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upr000143 194

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upr000143-194
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    University of Nevada, Las Vegas. Libraries

    Sale price of land, $6,000; preditable to Profit on Sales of Real Estate, $1,000; Estimated al of property retired chargeable to Pro fciots t onof Sraleemsov­of Real Estate, $344. purchAa.sFe. Eo.n e No2.- do4o r( W.1O9.4 2 #5C°h9e)v r» oliests ueSde dNaonv .t o 23p,r ov1i94d4e; nSeycsteesms,a ryL ast rVaengsapso,r tiant iosnu pfeorrv isGiennegr atlh e Mavnaargieoru,s Wparotpeerr ties. vTeosttamle nets.timated expenditure, $1 3 0 3 , chargeable to In­Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E. Requests, 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. (Signed) Frank Strong Chairman Attest; (Signed) W. H, Johnson Secretary 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 regular monthly meeting of Board of Directors of said Company, held December 12, 1944, Secretary, Las Vegas Land and Water Company