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s expenditure $1800, chargeable,,to Investment in Warehouses, Packing Houses and Equipment* W.O. #539, issued Jan. 30, 1946; Riverside, value of a rectangular parcel in Block 6, Range and County of Riverside, Calif., being parts of 716 and 717, containing an area of 992 sq. ft., from UPRRCo. by deed Audit No; L.S. 1471. Total ed expenditure, ^199, chargeable to Investment in improved Real Estate-California/ Calif.; 1, City Parcels acquired estimat- Un- A.P.E. No. 1 (W.O. #540), issued Peb. 5, 1946, Las Vegas, Nev.; construct 1000 ft. of 6” and 3900 ft, of 6" cast iron water main in Tract No. 2 of Charleston Square Addn., to serve new residential district, Total estimated expenditure, §13,000, chargeable to Investment in Water System, Las Vegas, Nevada. W.O. #541, issued Peb. 18, 1946; Yermo, Calif/; retirement of 4750 sq. ft. of land, being Lot 6, Block 1, Tract 1867, sold to Buell B. and Violet 0. Reeder, as per deed Audit No. 4799/ Ledger Value of Property Retired and not to be Replaced, Creditable to Real Estate Sold, §2; Sale price of land, .'.250; Creditable to Profit on Sales of Real Estate, 8248; Estimated cost of removal of property retired chargeable to Profit on Sales of Real Ssoute, ; Whereupon, on motion duly seconded, it wa3 RESOLVED, that the action of President in approving the aforementioned A. P. 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. (Signed) Prank Strong Attest: 1 Chairman- * I, (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 adjourned regular monthly meeting of Board of Directors of said Company, held March 19, 1946. ’Secretary, Las Vegas Land -6- and Water Company