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Digital Provenance
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Publisher
University of Nevada, Las Vegas. Libraries
Transcription
\ Estimated cost of additional property chargeable to Investment, Calif oCrintiya of Industry, $35*000.00 Whereupon, on motion duly seconded, it was RESOLVED, that the action of the 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. (Signed) P. J. Payne Chairman Attest: (Signed) E. E. Dixon Secretary I, E. E. Dixon, 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 December 14, 1965. Secretary, Las Vegas Land and Water Company -7-
