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upr000139-015
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    A. P. E. No. 32 (W, 0. 769) issued November 17. 1953» Las Vegasj constructing 1270 ft. of 8M and 3155 ft. of 6’’ cast iron water mains and 120 ft. of 6” cast iron fire protection laterals for 6 hydrants to serve Cadillac Arms Tract No.l being developed by Builders Investment Corporation. Total estimated expenditure $l8,1^37» chargeable to Investment in Water System - Las Vegas, Nevada. W. 0. 770 issued November 30, 1953* Las Vegasj construct­ing 520’ of 6" cast iron water mains and 1 5 * of 6” cast iron fire protection lateral for one hydrant to serve-Blocks 1 and 2 of the Plunkett Tract. Total estimated expenditure fl89i|, chargeable to Investment in Water System - Las Vegas, Nevada. 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) iafcn. Reinhardt Chairman Attest: (Signed) W. H. Johnson 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 December 15, 1953* Secretary, Las Vegas Land and Water Company