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Digital ID
upr000119-066
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I agree.N Total estimated expenditure $7,677.00 Difference chargeable to deposits for Public Utilities Service subject to refunds $7,677.00 Whereupon, on motion duly made and seconded, it was unanimously RESOLVED, that the action of President E.H.Bailey in approving the aforementioned Work Order Authority be, and the same hereby is,ratified, approved and confirmedo There being no further business to be transacted, on motion duly seconded the meeting adjourned. (Signed) T. E, Hammill Chairman Attest: (Signed) P 9 E» Clark Secretary I, D. E. Clark, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of the minutes of the meeting of the Board of Directors of said Company, held September 10, 1968. (Signed) D. E. Clark Secretary, Las Vegas Land and Water Company -7-