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upr000141-262
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I agree.\ ratified, approved and confirmed. Following Authority for Expenditure Request, approved by the President, was submitted for ratification: W. 0. No. 704, issued Oct. 23, 1952; Las Vegas, Nevada; retirement of a parcel of land situated in SE^, SE-J, Sec. 27, T20S, R61E, containing an area of 0.6887 acre, sold to Las Vegas Grammar School District No. 12 of Clark County, Nevada, per deed Audit No* L. S. 5183. Credit Account Real Estate Sold - Real Estate and Improvements-Las Vegas, Nev., $23; Sale price, $207; Creditable to Profit on Sales of Real Estate, $184; Estimated cost of removal of property retired chargeable to Profit on Sales of Real Estate, $21. 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. Attest: (Signed) W. H. Johnson Secretary (Signed) Wm. Reinhardt I Chairman I, W. H. Johnson, Secretary of Las Vegas Land and Water Company, do hereby certify, that the foregoing is a full, true and complete copy of minutes of meeting of Board of Directors of said company, held November 11, 1952. Secretary, Las Vegas Land and Water Company -6-