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Audit No. 10142, dated August 1, 1941, between LA&SLRRCo., Lessor, and LVL&WCo., Lessee, covering site for platform addition to warehouse, located at 2160 East Seventh Street, Los Angeles, Calif., under lease to Furniture Manufacturers Association; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, approved by the President, were submitted for ratification: W. 0. #526, issued July 16, 1945; Riverside, Calif,; value -of 6746 sq. ft. of land, being the westerly 55.84 ft. of the northerly 125.3 ft. of Lot 10, Block 1, being part of Parcel 748, Riverside, Calif., acquired from ' TJPRRCo. per Deed Audit No. L.S. 1364. Total estimated expenditure $675, chargeable to Unimproved Real Estate - Calif. W. 0. #527, issued July 16, 1945; Riverside, Calif.; retirement of packing house and underlying realty at 2nd and Vine Sts., sold to E. T. Wall, per Deed Audit No. 4712. Ledger Value of Property Retired and not to be Replaced, $95,685 creditable to Real Estate Sold; Depreciation $51,870; Sale Price $41,253; Chargeable to Profit on Sales of Real Estate $2,562; Estimated cost of removal of Property Retired Chargeable to Profit on Sales of Real Estate $276. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned Work Orders 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) Frank Strong " ChairiSan 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 ©f Board of Directors of said Company, held August 16, 1945, Secretary, Las Vegas Land and Water Company