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W.C. #499, Issued Sept* 4, 1944; Los Angeles, Calif.; retirement of 12.846 acres of land being part of Lot 2, Tract 7207, sold to Pillsbury Flour Mills Co., covered by Deed Audit No. 4682, Ledger value of Property Retired and not to be Replaced Creditable to Property Investment, $29,801; Sale price of land, $38,538; Creditable to Profit on Sales of Real Estate, $8,737. Cost of removal of Proper-* ty Retired, $187. W.O, #500, issued Sept. 16, 1944; Riverside, Ca^if.; acquire 6039 sq. ft. of land, being part of Block 3, Range 1, Hewit's Subdivision, from UPRRCo. by Deed Audit LS 1207, in connection with sale of packing house located at 4th and Vine Sts., to Krinard Packing Co. Total estimated expenditure, $906, chargeable to Investment, W.O. #501, issued Sept. 16, 1944; Riverside, Calif,; retirement of 29,095 sq. ft. of land, being part of Block 3, Range 1, Hewit’s Subdivision, and improvements, sold to Fred W. and Russell G. Krinard, covered by agreement Audit No. 10261. Ledger value of Property Retired and not to be Replaced, Creditable to Property Investments, $85,376; Accrued Depreciation, $51,933; Sale price of land, $45,000; Profit on Sales of Real Estate, $11,557. W.O. #502, issued Oct. 12, 1944; Los Angeles, Calif.; construct new 17’ x 14 ’ office enclosure, install new plumbing fixtures and rearrange existing toilet facilities in Vegetable Shed 3. Total estimated expenditure, $995, of which $760 chargeable to Investment, 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. Attest• (Signed) W, H. Johnson Secretary (Signed) Frank Strong Chairman 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 cf Directors of said Company, held November 14, 1944. Secretary, Las Vegas Land and Water Company -4-