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Digital ID
upr000120-428
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I agree.% A.F.E. No. 3 (W.O. No. 19), issued May 27, 1965, Walnut, California, acquisition of parcel of land from Abraham Spiegel, et al., located in the South half of Section 8 and West half of Section 9, Township 2 South, Range 9 West, S.B.B.M., containing an area of 20^.081 acres, in Los Angeles County, California, total estimated expenditure $3 ,575,000; estimated cost of additional property chargeable to Land and Public Improvements, Walnut, California, $3,575,000. Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A.F.E, Request 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) E, E, Dixon Secretary (Signed) P. J. Payne Chairman I, E. E. Dixon, 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 August 13, 19^5• I HflIflp JB. M.DIX0M Secretary, Las Vegas Land and Water Company -3-