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upr000120 133

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upr000120-133
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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

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    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

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    University of Nevada, Las Vegas. Libraries

    V will not be retired from Investment Account; amount received will be credited to Account No. 215; granting of easement was approved by the Union Pacific Railroad Company Executive Committee on December 21, 1966. Total estimated expenditure ........ . ($5,550.00) Estimated cost of additional property chargeable to Land and Public Improvements, Mira Loma, California . . ...................... ($5,550.00) Appropriated for expenditure during calendar year 1967 ................ ($5,550.00) Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in 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 Chairman Attest: (Signed)_____B. E. Dixon Secretary (SEAL) I, E. E. Dixon, 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 May -3