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upr000141-036
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I agree.dated January 12, 1960o Credit Account 20*4- and 227 for Ledger Value of Property Retired, $50,217? Chargeable Accrued Depreciations, $339032? Sale Price, $32,018? Credit to Profit on Sales of Real Estate, $1^,833? and Estimated Cost of Removal of Property Retired Chargeable to Profit on Sales of Real Estate, $18^0 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 confirmedo There being no further business to be transacted, on motion duly seconded, the meeting adjourned,, (Signed) Lee S„ Osborne Chairman Attests 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 May 10, 1960o Secretary, Las Vegas Land and Water Company