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approved by the President, were submitted for ratification; W. 0. No. M-3; issued Dec. 9, 1940; Riverside, Calif.; install heating facilities in packing house at 2nd and Vine Sts., under lease to E. T. Wall. Total estimated expenditure $320, chargeable to Operating Expenses. W. 0. No. 406, issued Sept. 21, 1940; Las Vegas, Nev.; retirement of Lots 5 and 6, Block 25, Clark’s Las Vegas Townsite, and 5-room dwelling located thereon; sold to Leonard J. Mossey under lease agreement with option to purchase No. 10068, dated July 1, 1940. Ledger Value of Property Retired and not to be Replaced creditable to Investment, $2,422; Accrued Depreciation, $1,506; Sale Price of Property, $2,600; creditable to Profit on sale of Real Estate, $1,684. A. F. E. No. 9 (W. 0. #407); issued Nov. 12, 1940; Las Vegas, Nev.; lay cast iron water mains in South Addition east of Fifth Street and on Clark Street, replacing redwood stave pipe mains, also lay 720* of new 8” cast iron water mains in Charleston Boulevard and new 6” cast iron water main in Block 7, Pioneer Heights Tract. Total estimated expenditure $19,930, of which amount $13,110 is chargeable to OE, $560 to U.D.A. - City of Las Vegas, and $6,260 to Investment. A. F. E. NO. 8 (W. 0. #408), issued Oct. 8, 1940; Los Angeles, Calif.; construct 300* x 20’ platform with shed roof; lay 3" asphaltic concrete paving and approximately 700 sq. ft. 6” cement concrete paving in vicinity Mission Road, between 4th and 5th Streets, to serve Acme Fast Freight, Inc. Total estimated expend! ture $8,875, chargeable to Investment. A. F. E. No. 10 (W. 0. #409); issued Oct. 24, 1940; Vernon, California; construct warehouse and office building at Leonis Blvd. and Boyle Avenue, for lease to General Motors Sales Corporation. Total estimated expenditure $80,185, chargeable to Investment. 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. Chairman announced that nominations were in order - 7 -