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upr000143 247

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upr000143-247
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    acquired from LA&SLRRCo. and UPRR'Co. by Deed Audit No. 4607. Total estimated expenditure, $460, chargeable to Investment in Road and Equipment. W.O. #487, issued Jan. 25, 1944; Los Angeles, Calif.; retirement of 205 ft. of spur track at Leonis Blvd. and Boyle Ave., sold to Keystone Tool and Sup­ply Co. per Deed Audit No. 4608. Ledger value of Property Retired and not to be Replaced creditable to Investment in Road and Equipment, $460; Sale Price of Property, $460. Whereupon, 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 meeting of Board of Directors of said Company, held February 15^ 1944. Secrejbary’, Las Vegas Band and Water Company - 6 -