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Subdivider has been repaid the actual cost advanced by him, whichever first occurs; 3. Company to own said water mains; Ij.. Owner to furnish Company necessary easements where pipe lines are to be laid in other than dedicated streets and alleys, together with Title Guarantee and Policy of Title Insurance; be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Requests, approved by the President, were submitted for ratification: ¥. 0. 7^1, issued September 25>, 195>3» Las Vegas; construct­ing 380 ft. of 8” and 5>0 ft. of 6 ” cast iron water mains and 10 ft. of 6 ” cast iron fire protection lateral for one hydrant to serve property of Thomas A. Campbell located in Scotch Eighty Addition. Total estimated expenditure #2,166, chargeable to Investment In Water System - Las Vegas, Nevada. A. F. E. No. 2 $ (W. 0. 762) issued September 2k» 1953» Las Vegas; installing l l \ . n compound meter in water main serving Heers Subdivision, Nevada - No. 1, at connection with water main from Bonanza Village pumping station. Total estimated expenditure flj.,570, chargeable to Investment in Water System - Las Vegas, Nevada. 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 Chairman Attest: (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 October 13s 195>3»