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M Whereupon, on motion duly made and seconded, it was unanimously RESOLVED, that the action of President E. H. Bailey In approving the aforementioned Work Order Authority, be and the same is hereby ratified, approved and confirmed. The following Work Order Authority approved by the President, was submitted for ratification: Authority for Expenditure W.O. No. 55, issued July 10, 1968 to acquire 686.4 feet of trackage constructed by LA&SLRRCo. for Las Vegas Land and Water Company, to serve EMC Corporation, also 107 feet of industry track from HB to property line, which was paid for by industry and will be owned but not capitalized by Las Vegas Land and Water Company. This trackage was constructed by LA&SLRRCo. under LA&SLRRCo. W. 0. 41070, in connection with sale to FMC Corporation in Handorf Industrial District No. 2, and Work Order is made to include in Capital Account construction costs. Total estimated expenditure $ 9,096 Estimated cost of additional property chargeable to Warehouses, Packing Houses and Equipment, City of Industry, California - Trackage $ 9,096 Appropriated for expenditure during calendar year 1968 $9,096 Whereupon, on motion duly made and seconded, it was unanimously RESOLVED, that the action of President E. H. Bailey in approving the aforementioned Work Order Authority, be and the same is hereby ratified, approved and confirmed. -11-