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A» F. E. No. 7 (W. 0. #781), issued March 16, 1954; Las Vegas, Nevada; constructing 15 ft. of 8” and 4385 ft. of 6M cast iron water mains and 40 ft. of 6m cast iron fire protection laterals for 5 hydrants to serve Beverly Green Subdivision Tract No. 3. Total estimated expenditure, $16,398, chargeable to Investment in Water System-Las Vegas, Nev. A. P. E. No. 8 (W. 0. #782), issued March 16, 1954; Las Vegas, Nevada; constructing 1895 ft. of 6M cast iron water mains and 20 ft. of 6” cast iron fire protection laterals for 2 hydrants to serve a portion of Desert Park Subdivision. No. 3. Total estimated expenditure, $7,216, chargeable to Investment in Water System- Las Vegas, Nev. W. 0. #783, issued March 19, 1954; Las Vegas, Nev.; constructing 700 ft. of 6M cast iron water main and 6 ft. of 6n cast iron fire protection lateral for 1 hydrant to serve Block 1 of Sunrise Association Stocks Subdivision No. 1. Total estimated expenditure, $2436, chargeable to Investment in Water System-Las Vegas, Nev. 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) (Signed) W. H. Johnson Secretary Wm. Reinhardt 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 of Directors of said Company, held April 19, 1954. Secretary, Las Vegas Land and Water Company -11-