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1 • I i 1 \ The following Authority for Expenditure Request, approved by the President, was submitted for ratification: W. 0. 43, issued September 30, 1967; retirement of one story brick factory building with shed, platform, and appurtenances, which was completely destroyed by fire January 4, 1967. Credit account 229 for ledger value 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. (Signed) T» E. Hammill of property retired $14,860.00 Chargeable to accrued depreciation $12,169.00 Chargeable to operating expenses $ 2,691.00 Estimated cost of removal of property retired, chargeable to operating expenses $17,993.00 Whereupon, on motion duly seconded, it was RESOLVED, that the action of President E. H. Bailey in Chairman Attest: (Signed) D. E. Clark Secretary I, D. E. Clark, 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 the Board of Directors of said Corn- Secretary, Las Vegas Land and Water -8- Company