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upr000143 87

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upr000143-087
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    University of Nevada, Las Vegas. Libraries

    Warehouses, Packing Houses and Equipment-California for Ledger value of Property to be Retired chargeable to Accrued Depreciation-Packing House Equipment, $2,0g>0; Chargeable to Investment in Warehouses, Packing Houses and Equipment-California, $10,9^0 . 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) Frank Strong Chairman Attest: * I, ____ (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 February 12, 19^6. Secretary,' Las Vegas Land and Water Company