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\ W.O. 44, issued November.30, 1967, Mira Loma, California, covering amount received from Southern California Gas Company and Southern Counties Gas Company, as consideration for gas pipe line easement over 1®84 acre strip of land in Section 32 and Section 29, Township 1 South, Range 6 West, S.B.B.& M®, San Bernardino County, California, described in Las Vegas Land and Water Company Easement, Audit No® 6197, dated July 14, 1967; that the land for which easement was granted will not be retired from Investment Account, but the amount of $5,100®00, received from the Gas companies, will be credited to Account 215, to reduce the ledger value of the tr^ct of land of which easement is a part; grant of easement was approved by the Executive Committee of Union Pacific Railroad Company, on September 8, 1967® Total estimated expenditure Estimated cost of additional property chargeable to Land and Public Improvements, Mira Loma, California Appropriated for expenditure during calendar year 1967 Whereupon, on motion duly seconded, it was RESOLVED, that the action of President E® H® Bailey in approving the aforementioned A® F® E® request, be, and the same is hereby ratified, approved and confirmed® The following Authority for Expenditure Request, approved by the President, was submitted for ratification: Work Order No® 46 issued December 26, 1967; retirement of a parcel of land, being portion of Lot 9 of Tract No® 3193 in Handorf Industrial District No® 2, containing an area of 4®683 acres. This property was sold to F M C Corporation by Las Vegas Land and Water Company, Deed Audit No. LS 6186, dated June 15, 1967; sale assented to by the Union Pacific Railroad Company Executive Committee on June 20, 1967. ($5,100.00) ($5,100.00) ($5,100.00) -3-