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X On motion duly seconded, it was RESOLVED, that the action of Vice President Reinhardt in executing lease C.L.D. 10219, dated August 22, 1949, with Signal Pipe Line Corp., covering automobile parking and storage, located at Signal Hill, Calif.; term beginning August 1, 1949, and extending to November 1, 1950; rental $190 per annum, payable annually in advance; subject to termination by either party upon thirty days’ written notice; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: AFE No. 6 (W.O. #624), issued July 21, 1949; Las Vegas, Nev„; construct 936 ft. of 6” cast iron water main from connection in Stewart Ave. near 20th St., along dividing line of lots in Block 2 of Amended Church Addition to Ogden Ave., requested by Thomas T. Beam. Total estimated expenditure, $3,280, chargeable to In­vestment in Water System-Las Vegas, Nev. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E„ Request, 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) Wm. Reinhardt______ Attest: 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 minutes of meeting of Board of Directors of said Company, held September 13, 1949. Secretary, Las Vegas Land and Water Company -7-