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upr000143-142
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I agree.^ W.O. #525, issued June 8, 1945; Los Angeles, Calif.* retirement of 20 acres of land in U. P. Tract No. 4, fronting on Anaheim-Telegraph Road, east of Gaspar Street, being part of Lot 1, Tract 7777, sold to U. S. Rubber Co., as per Deed Audit No. 4738. Ledger Value of Property Retired and Not to be Replaced Creditable to Real Estate Sold, 422,255; Sale Price of Land, $60,000; Creditable to Profit on Sales of Real Estate, $37,745; Estimated cost of removal of property retired Chargeable to Profit on Sales of Real Estate, §>284. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned Work Orders 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) Frank Strong Chairman Attest: (Signed) W. H, Johnson * I, 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 special meeting of Board of Directors of said Company, held July 17, 1945. Secretary, Las Vegas Land and Water Company -7-