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upr000140-147
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I agree.% W. 0. #621, issued May 13, 1949; Long Beach, Calif.; acquire westerly half of that portion of Morgan Avenue lying southerly of the easterly prolongation of the south line of the N. 20» of Lots 1, 2, 3 and 4, Block 1, Ocean Front Addition, being part of Parcel 113, containing an area of 3125 sq. ft. Total estimated expenditure, $2, chargeable to Unimproved Real Estate - Calif. A.F.E. No. 5 (W. 0. #622), issued May 26, 1949; Las Vegas, Nev.; construct 1073 ft. of 6" cast iron water main from 24tt main in Charleston Blvd. at Desert Lane to serve Blocks 1, 2 and 3, Buena Vista Addn. Total estimated expenditure, $3,660, chargeable to Investment in Water System, Las Vegas, Nev. 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. lSigned) Wm. Reinhardt I “Chairman Attest; (Signed) W. H. Johnson * I, 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 regular monthly meeting of Board of Directors of said company, held June 14, 1949. Secretary, Las Vegas Land and Water Company l -10