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Regular monthly meeting of the Board of Directors of Las Vegas Land and Water Company was held in the Company’s principal office in the Union Pacific Building, 422 West Sixth Street, Los Angeles, California, at 1 1 :0 0 A. M., Tuesday, June 1 5 , 1 9 5 0 . Present? Wm. Reinhardt E. E. Bennett Wo To Price A. Co Ritter Absent; A. E. Stoddard Ao Mo Polger Vice President Reinhardt called the meeting to order and presided. Minutes of meeting of Board of Directors, held May 9, 1950, were read and approved. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: A.FoEo No. 10 (W o0o#645), issued May 2 5 , 1 9 5 0 ; Las Vegas, Nevo; construct 1660 ft0 of 6 M cast iron water mains from main in Franklin Ave. at Sixth and Seventh Streets to serve Desert Park, Blocks 1 , 2 and 5 . Total estimated expenditure, $5 1 6 0 , chargeable to Water System-Las Vegas, Nevada. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. P. 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) Wm. Reinhardt (Signed) W. H. Johnson________ 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 June 15, 1950. Secretary, Las Vegas Land and Water Co.