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Following Authority for Expenditure Requests, approved by the President, were submitted for ratification: A.F.E. No. 10 (W.0.#5^1), issued July 24, 1947; Las Vegas, Nev.; construct 600 ft. of 6,f cast iron water line to serve portions of Blocks 8 and 10 of Mayfair Tract No. 2, and 250 ft. of 2" temporary connecting line, for A. M. Southard. Total estimated expenditure, $1,790; chargeable to Operating Expenses, $140, Water System-Las Vegas, $1,650. A.F.E. No. 11 (W.O. #582), issued August 12, 1947; Las Vegas, Nev.; acquire by conveyance from Clark County approx. 5,125 L. Ft. of 8", 6" and 4" cast iron water mains including meter serving Clark County Hospital, and construct 6” connection to 8” distribu­tion line in Charleston Blvd. Total estimated ex­penditure, $12,365; chargeable to Investment in Water Systems - Las Vegas, Nev. 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. (Sgd) Frank Strong_______ Chairman Attest: (Sgd) 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 regular meeting of Board of Directors of said Company, held September 9, 1947. Secretary, Las Vegas Land and Water Company