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Transcription
s to reciprocal termination on 30 days written noticej be, and the same is hereby, ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: W. 0. No. 793, issued November 10, 195U» Las Vegas Nevada, covering amount received from State of Nevada for easement covering encroachment on Ranch property for the realignment and widening of portion of North Fifth Street, IJ. S. Highway 91, Agreement Audit No. 5366 dated August 2, 195U« Total amount creditable to Real Estate and Improvements - Las Vegas, Nevada, $3063. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. F„ E. Request, 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 December llj, 195^4-* Secretary, Las Vegas Land and Water Company. 3-
