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^ sum of $22,502 87; be^and the same is hereby, ratified,' approved and confirmed. Following Authority for Expenditure Requests, approved by the President, were submitted for ratification: W.O. #466, issued March 13, 1943; Riverside, Calif.; retirement of lemon washing equipment in packing house at 4th and Vine Sts. Ledger value of property retired and not to be replaced, $825.00. A.F.E. #3 (W.O. #467), issued Mar. 9, 1943; Los Angeles, Calif.; construct concrete platform on earth fill, concrete paved driveway, raise existing floor, and rearrange existing facilities in warehouse building on North Myers Street, near Aliso Street, occupied by Western Transportation Co. Total estimated expenditure, $13,500, of which $6,300 is chargeable to Investment and $7,200 to 0. E. A.F.E. #4 (W.O. #468); issued April 6, 1943; Las Vegas, Nev.; construct 3830 ft. of 8” and 4570 ft. of 611 water pipe lines to serve defense housing project in Unit No. 4 of Huntridge Subdivision. Total estimated expenditure, $22,503.00, chargeable to Investment. A.F.E. #5 (W.O. #469); issued May 4, 1943; Las Vegas, Nev.; construct 3500 ft. of 8” and 4080 ft. of 6" water pipe lines to serve housing project in Unit No. 5 of Huntridge Subdivision. Total estimated expenditure, $21,540.00, chargeable 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 1 (Signed) Frank Strong Chairman (Ved) W„ Ho .Johnson Secretary -6-