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Digital Provenance
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Transcription
^?'rental .$239.08 per month, payable monthly in advance; subject ?fco termination by either party upon 30 daysf written notice; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: W.O. #520, issued May 3, 1945; Long Beach, Calif.; retirement of 0.94 acre of land in and across Lot 12, American Colony Tract, sold to Neilsen Pump Company, as per Deed Audit No. 4731, Sale Price of land, $2,000; Profit on Sales of Real Estate - Credit, $2,000, Estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate - Debit, $138. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned Work Order 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. Attest: * I, (Signed) W, H. Johnson " Secretary (Signed) Frank Strong Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and correct copy of minutes of regular monthly meeting of Board of Directors of said Company, held May 15, 1945. Secretary, Las Vegas Land and Water Company
