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upr000145-077
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I agree.No. 10155, dated Dec. 3, 1941. Ledger value of property retired and not to be replaced creditable to Investment, $86,194; Accrued depreciation, $47,366; Sale price of property, $32,500; chargeable to debits from retired road and equipment, $6,328. A.P.E. No. 2 (WO #439), issued Jan. 27, 1942; Las Vegas, Nev.; construct additional 10H water main along Clark Street, between Main and Third Streets. Total estimated expenditure $4,700., chargeable to Investment. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving 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) W. H. Johnson Secretary (Signed) Prank Strong 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 special meeting of Board of Directors of said Company, held February 21, 1942, Secretary, Las Vegas Land and Water Company