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Digital ID
upr000121-231
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I agree.$133>810.00 for Water Company, $13*660.00 for Handorf, and $10,530.00 for Van Vorst; 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. 5 , issued May 26, 19 6 2 , retirement of Vegetable Sheds Nos. 3 and and Union Pacific Place, Los Angeles, California, which were completely destroyed by fire October l6 , 1 9 6 1 . Credit Account 229 for ledger value of property retired, $1+0,309.00; Chargeable Accrued Depreciation, $3 6 ,063.00; Aocounts Recoll-ectlble, $2,226.00; and Estimated Cost of Removal of property chargeable to Operating Expenses, $2,1+00.00. 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) W. H. Johnson Attest: Chairman (Signed) E. E. Dixon Secretary I, E. E. Dixon, 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 June 12, 19 6 2 . _______/s/ E. E. Dixon_______________ Secretary, Las Vegas Land and Water Company -6-