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Following Authority for Expenditure Requests, approved hy the President, were submitted for ratification: W. 0. No. 697, issued June 9, 1952; Vernon, Calif.; retirement of portion of Lots 19 and 20, portion of 500 Acre Tract of Los Angeles Fruitland Association, containing 50,820 sq. ft., sold to Los Angeles Transport & Warehouse Co., per deed Audit No. L. S. 5157. Credit Account Real Estate Sold, $14,223; Sale Price, $32,016; Creditable to Profit on Sales of Real Estate, $17,793; Chargeable to Profit on Sales of Real Estate, $1,763. A. F. E. No. 6 (W. 0. $698), issued June 10, 1952; Las Vegas, Nevada; constructing 1040 ft. of 8” cast iron water main in Oakey Blvd. and in South 15th Street and 520 ft. of 6" cast iron water main in Griffith Avenue from connection in South 15th Street to serve Blocks N o s . 5 and 6 in Ridgeview Tract No. 5. Total estimated expenditure, $6,430, chargeable to Water System-Las Vegas, Nevada. Whereupon, on motion duly 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 seconded, the meeting adjourned. Attest: (Signed) W. H, Johnson Secretary (Signed) Wm. Reinhardt Chairman 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 July 15, 1952. Secretary, Las Vegas Land and Water Company -4-