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V A. F. E. #6 (W. 0. #391), Issued November 28, 1939; Los Angeles, Calif,; acauire by purchase 9318.62 sq, ft. of land (Lot£ 88 and 89, Tract 5303,) and improvements thereon consisting of a one-story 90 x 103.5’ brick and composition roof warehouse with concrete foundation to provide warehouse facilities for lease to Pabst Sales Company* Total estimated expenditure $18,005, chargeable to Investment. A. F. E. #2 (W, 0. #392), Issued January 23, 1940; Ontario, Calif,; install lemon sizer with necessary bins and sorting belt in fruit packing house at State Street and San Antonio Avenue, leased to Charles Latimer. Total estimated expenditure $1500, chargeable to Investment, * ? ,7 1 9 r A. F. E. #3 (W. 0. #393), issued January 23, 1940; Las Vegas, Nevada; lay 4970' of 8"- and 384' of 6" cast iron pipe water main and 216' of 6n laterals, in Blocks 2, 3, 13, 14, 15, 18, 19, 27, 28, 29, 30, 31, 34 and 35, replacing 8" and 6" redwood stave water mains. Total estimated expenditure $18,390, of which $2780 is chargeable to Investment, $14,760 to Operat­ing Expenses and $850 recollectible from City of Las Vegas, Nevada. A. F. E. #1 (W. 0. #394), issued January 30, 1940; Vernon, Calif.; construct loading platform addition on south side of Sears Roebuck warehouse, construct roof and relocate existing overhead doors and canopy. Total estimated expenditure $12,800, of which $11,600 chargeable to Investment Account and $1,200 to Operating Expenses. Whereupon, on motion duly made and 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 made and seconded, the meeting adjourned. (Signed) Frank Strong Attest,: Chairman (Signed) W. H. Johnson Secretary