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upr000139 282

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upr000139-282
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    Following Authority for Expenditure Requests, approv­ed by the President, were submitted for ratification: W. 0. #663, issued Jan. 18, 1951; Las Vegas, Nevada; retirement of 2 4 ’ x 4 2 1 one-story frame building, located on portion of Lot 1, Block 2, at Main and Ogden Sts. Credit Acct. 10 for ledger value of property retired-Hospital Building, Las Vegas, $4,45V; Chargeable "Accrued Depreciation- Hospital Building", $4,457. W. 0. #664, issued December 30, 1950; Wilmington, Calif.; retirement of oil well No. 1 in the Wilmington oil field. Credit Acct. 149 - Wells-Harbor Area- Southern Calif, for ledger value of property re­tired, $27,732; Chargeable Accrued Depreciation- Oil Wells-Harbor Area-Southern Calif., $27,732; Sale price, $5,435; Miscellaneous Credits to P&L, $5,435. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F. E. Requests, 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) Wm, Reinhardt Attest: Chairman (Signed) W. H. Johnson_______ Secretary 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 meeting of Board of Directors of said Company, held February 13, 1951. Secretary, Las Vegas Land and Water Company -4-