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\ The following Authority for Expenditure Request, approved by President E® H® Bailey, was submitted for ratifi­cation: A® F0 Eo No® 6, Work Order 50, issued December 12, 1967 to acquire approximately 439 acres in the vicinity of Mira Loma, River­side County, California, being portion of Section 4, Township 2 South, Range 6 West, San Bernardino Base and Meridian; required to provide land for future development Of industrial sites at this location® Acquisition was assented to by the Union Pacific Railroad Company Executive Committee on December 12, 1967® Total estimated expenditure $2,302,500*00 Estimated cost of additional property chargeable to Land and Public Improvements, Mira Loma, California $2,302,500*00 Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A. F® E® Request 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 Chairman Attest: (Signed) D* E® Clark Secretary I, Do Eo 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 Company, held January 9, 1968® ( S i g n e d ) D . E . C l a r k -5- Secretary, Las Vegas Land and Water Company