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Digital Provenance
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Publisher
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Transcription
District, will be credited to Account 201 to reduce the ledger value of the tract of land of which easement is a part; Grant of Easement was approved on behalf of the U.P.R.R.Co. Executive Committee on April 25, 1967. Total estimated expenditure ($5,150.00) Estimated cost of additional property chargeable to Land and Public Improvements, City of Industry, California ($5,150.00) Appropriated for expenditure during calendar year 1967 ($5,150.00) Whereupon, on motion duly seconded, it was RESOLVED, that the action of President E. H. Bailey in approving the aforementioned Work Order Authority, 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: (Signed) D. E. Clark Secretary (Signed) T. E. Hammill Chairman I, Do E. Clark, 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 the Board of Directors of said Company, held February 13, 1968. (Signed) D. E. Clark Secretary, Las Vegas Land and Water Company -7-
