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upr000161-026
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I agree.V- Mft ? Following Authority for Expenditure Request, approved by the President, was submitted for ratifications W.O. 804, Issued May 10, 1956, Signal Hill, California, retirement of a rectangular tract, 260*x94*, contiguous to the east line of California Avenue, 200* north of Burnett Street, being a portion of Lot 86, American Colony Tract, containing an area of 24,440 sq0 ft,, which property was conveyed to Oscar J. Wells and Harriet S. Wells, by LVL&W LS Deed Audit No. 5456, dated March 21, 1956o Credit Account - Real Estate Sold - Unimproved Real Estate - Calif., #1,730; Charge Sale Price - #3s700; Creditable to Profit on Sales of Real Estate - #1,970; and estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate - #8. 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. Attests 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 June 12, 1956. ORIGINAL SIGNED W. H. JOHNSON_____ _ Secretary, Las Vegas Land and Water Company 2