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upr000120 332


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\ RESOLVED, that the action of the 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. Attest: (Signed) E, E, Dixon Secretary (Signed) P. J. Payne Chairman I, E. E. Dixon, Las Vegas Land and Water CSoemcpraentya,r y doo f ha erfeulbly, cetrrtuei fya ndt hacto rrtehcet focorpeyg oiofn gm iisn ­uoft ess aiofd mCeomeptainnyg, ofh elBdo arMda rcofh 1D5i,r ec1t96o6r.s -5-