upr000141 243

On motion duly seconded, the resignation of P, Jo Lynch as Vice President was accepted., effective January 31 a 1957o by the Presidents, was submitted for ratifications Wo 0o 808g Issued December 31s 1956® Long Beach, Calif-ornia9 retirement of Lots 18, 19, 20 and a portion of Lot 179 Block 60, Alamitos Beach Townsite9 containing an area of 21,720 sqQ fto8 which property was conveyed to Oscar J 0 Wells and Harriet So Wells by LVL&W LS Deed Audit No0 5^93§ dated September 17, 1956® Credit Account - Real Estate Sold If Unimproved Real Estate - California, $1296l6o00; Charge Sale Price - $ 5 0 9Q0Qo 0 0 % Creditable to Profit on Sales of Real Estate ?= $37938^o0Q? and Cost of removal of property retired chargeable to Profit on Sales of Real Estate - $ 10^6000„ aforementioned A 0P 0E 0 Request be; and the same is hereby, ratified,, approved and confirmed,. There being no further business to be transacted9 on motion Following Authority for Expenditure Requests, approved RESOLVED9 that the action of President in approving the duly seconded, the meeting adjourned Wma Reinhardt Chairman Attests Johnson Secretary I9 Wo Ho Johnson9 Secretary of Las Vegas Land and Water Company, do hereby certify9 that the foregoing is a full9 true and correct copy of minutes of meeting of Board of Directors of said Company 9 held February 12', 1957®