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f Retired, $4,273; Additional amount chargeable to Investment in Water Sys.-Las Vegas, Nev., $102,530. APE No. 12 (Wo 0o #787), issued May 4, 1954; Las Vegas, Nev„; constructing 780 ft. of 6M cast iron water main to serve Block 6 of Noblitt Addition. Total estimated expense, $3,060, chargeable to Investment In Water System-Las Vegas, Nevada. APE No. 13 (W„ 0o #788), Issued May 27, 1954; Las Vegas, Nevada; constructing 2500 ft. of 8M and 3130 fto of 6n cast iron water mains and 42 ft. of 6m cast iron fire protection laterals for 7 hydrants to serve industrial area southerly of Wyoming Avenue and easterly of UPRR main line, and also Judy Rich Tract Subdivision. Total estimated expenditure $21,037, chargeable to Investment In Water System, Las Vegas, Nevada. Whereupon, on motion duly seconded, it was 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. Attest; (Signed) Wo H. Johnson Secretary (Signed) Wm. Reinhardt Chairman I, W o H o 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 June 15, 1954. Secretary, Las Vegas Land and Water Company -8-