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W. 0. #659, issued December 15, 1950; Las Vegas, Nev.; construct 200 ft. of 6” cast iron water main from connection at 25rd Street in alley between Walnut and Mesquite Avenues. Total estimated expenditure, $650, chargeable to Investment in Water System-Las Vegas, Nevada. W. 0. #660, issued December 29, 1950; Las Vegas, Nevada; construct 355 ft. of 6 ” cast iron water main extension to pipe line in Desert Park Tract to Bracken Avenue'between 6th and 7th Sts. Total estimated expenditure, $970, chargeable to Investment in Water System-Las Vegas, Nevada. W. 0. #661, issued Dec. 29, 1950; Los Angeles, Calif.; retirement of Lots 67, 68, 69 and 70 in Union Pacific Tract, containing an area of 65,128.8 sq. ft., sold to O'Keefe & Merritt Company, per Deed Audit No. 5074, Credit Acct. 140, Real Estate Sold, for ledger value of property retired, $22,140; Sale Price, $51,564; Profit on Sales of Real Estate, $9,424; Estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate, $158. W. 0. #662, issued Dec. 29, 1950; Yermo, Calif.; retirement of all of Lot 20, Block 5, Tract 1867, sold to Albert Martin and Iva Martin per Deed Audit No. 5078. Credit Unimproved Real Estate - California, $1; Sale price of land, $150; Creditable to Profit on Sales of Real Estate, $149; Chargeable to Profit on Sales of Real Estate, $1. 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. Attest; (Signed) Wm. Reinhardt (Signed) W. H. Johnson___I Chairman 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 .January 26, 1951. Secretary, Las' VegaS Land and' Water Company -3-