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Digital Provenance
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Publisher
University of Nevada, Las Vegas. Libraries
Transcription
Price $49,003*00; Creditable to Profit on sales of real estate $833*00; and estimated cost of removal of property retired, chargeable to profit on Sales of Real Estate $339*00. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. P. 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) P. J. Payne 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 December 15, 1964. -2-
