upr000143 208

in executing letter agreement, NLD #1096, dated July 31, 1944, between Las Vegas Land and Water Company and Nevada Electric Company, covering removal of existing electrical wiring and replacement with modern wiring in old section of Company Room­ing House, exclusive of office, Las Vegas, Nevada; consideration $1,889.30, plus actual cost of surety bond; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, approved by the President, were submitted for ratification: A.F.E. No. 1 (W.O. #495), issued May 16, 1944; Las Vegas, Nevada; value of 2950 ft, of 4M G.I. pipe water lines to be acquired from Grandview Water Companylay 220 ft. of SH 4M water main along Oak Street to connect with existing main and lower 100 ft, of acquired water main. Total estimated expenditure $3,790, chargeable to Investment. A.F.E. No. 2 (W.O. #496), issued May 16, 1944; East Los Angeles, California; for improvements to portion of Ferguson Drive abutting Industrial Tract No. 5, required to improve industrial property in­cluding area to be sold to Pillsbury Flour Mills Com­pany. Total estimated expenditure, $17,000, charge-^ able to Investment. 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. Attest: (Signed) Frank Strong________ ' Chairman (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 mlnoftes of adjourned regular monthly meeting of Bpard of Directors of said Company, held September 13, 1944. Secretary,_tas Vegas Land and Water Company