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Ao Fo E„ No. 15 (W. Oo $ 7 1 2 ) , issued Dec. 24, 1952^ Las Vegas, Nevada; constructing 1740 ft. of 12”, 80 ft. of 10”, 3095 ft. of 8” and 6160 ft. of 6 ”-cast iron water mains to serve.Hyde Park, Tract No. 1, and 150 fto of 6” fire protection laterals for 15 hydrants. Total.estimated expenditure, $60,500, chargeable to Investment in Water System- Las Vegas, Nev. Wo 0o $715, issued Dec. 26, 1952; Fullerton, Califo| retirement of westerly 215.0 ft. of Lot 4, Schulte Bros. Subdivision, being all of Parcels 1 and 2, containing an area of 2.85 acres sold to City of Fullerton, per Deed Audit No. L. S. 5194. Credit Account Unimproved Real Estate-California, $23,012; Sale price of land $12,500; Chargeable to Loss on Sales of Real Estate $10,512; Estimated cost of removal of property retired chargeable to Loss on Sales of Real Estate $740. 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. Attests (Signed) W. H. Johnson Se ere t ary ~~ (Signed) Wm. Reinhardt Chairman I, Wo 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 January 13, 1955. Secretary, Las Vegas Land and Water Company