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upr000147-077
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    m Hit and the same ie hereby, ratified, approved and confirmed. On motion duly made, seconded and carried, it mas* by unanimous vote, RS90LVEDJ That the action of the President and Secretary, In executing and delivering deed dated October Id, 1928, free has Vegas Land and Water Company to Loe Angeles A Salt Lake Railroad Company, covering forty-acre parcel of land situate at Dry Lake, County of Clark , State of Nevada, for water supply purposes and to be paid for on basis of cost thereof to the grantor, or 1769,00; said parcel being acre particularly described as fcllowst The southeast quarter of the northeast quarter of Section 17, T. 17 S. 04 I., M.D.B.A*., 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. (Gl&ned) Fm H. Knickerbocker Chairman Attest! ( aimed) C. H. Bloom Secretary X, C. K. Bloom, secretary, Las Vegas Land and later company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors Las Vegas Land and Water Company