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upr000141-019
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I agree.^ part of Lot 7 9 Tract No. 8337» containing an area of 2^,900 sq. ft., which property was conveyed to Murray B. Marsh Company, Inc., by LVL&W LS Deed Audit No. 5 7 ^ 3 , dated June 6 , I960. Credit Account 208 for Ledger Value of Property Retired, $^,125.00; Chargeable Sale Price, $l6,185»00; Creditable to Profit on Sales of Real Estate, $12,060.00; and Estimated Cost of Removal of Property Retired Chargeable to Profit on Sales of Real Estate, $118.00. 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) Lee S. Osborne Chairman Attests (Signed) W. H, Johnson 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 September 13, I960. Secretary, Las Vegas Land and Water Company 3“