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Digital Provenance
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Publisher
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Transcription
\ retired, #1 3 ,7 6 2 .0 0 ; Chargeable. Accrued Depreciation, #9 *0 0 5 .0 0 ; Miscellaneous Income Debits, #4 ,7 5 7 .0 0 ? and Estimated Cost of removal of property retired chargeable to Operating Expenses, #2 ,1 5 0 .0 0 . Whereupon, on motion duly seconded, it was RESOLVED, that the action of 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)__W. H. Johnson Chairman Attest: ..(Signed) E. E. Dixon Secretary 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 Board of Directors of said Company, held February 1 2 , 1963. /s/ E. E. Dixon Secretary, Las Vegas Land and Water Company ~3
