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V AFE #8 (WO #452), issued June 15, 1942; Las Vegas, Nev.; extend water mains to and construct water distribution pipe lines to serve Defense Housing Project of Home Builders Corporation in Mayfair Tract. Total estimated expenditure, $14,970, charge­able to Investment. W. 0. #453, issued June 23, 1942; Los Angeles, Calif.; install soundproofing in offices and rearrange toilet facilities in warehouse at 4th St. and Mission Road, under lease to International Forwarding Company. Total estimated expenditure, $850, of which $680 chargeable to Investment and $170 to 0E. AFE #9 (W0 #454), issued June 30, 1942; Las Vegas,* Nev.; construct 1850 feet of 6H water pipe line to serve Defense Housing Project of Ernest Allen in May-fair Tract No. 3. Total estimated expenditure $4,350, chargeable to Investment. AFE #10 (W0 #455), issued June 30, 1942; Pomona, California; construct second-story office addition to packing house at First and Eleanor Sts., leased to Orange Belt Fruit Distributors. Total estimated ex­penditure, $3800, of which $3200 chargeable to Invest­ment and $600 to OE. 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 regular monthly meeting of Board of Directors of said Company, held August 11, 1942. 26- Secretary, Las Vegas hand and Water Company