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to Investment In Road and Equipment, $1; Sale price K g of land, $100; Creditable to Profit on Sale of Real ./Estate, $99. W. 0. #489, issued March 19, 1944; Las Vegas, Nevada; retirement of 1.7447 acres of land northeast of Stewart Street, between 2nd and Main Streets, sold to E. W. Clark, A. E. Cahlan and A. C. Grant, covered by deed Audit No. LS 458.3. Ledger Value of Property Retired and not to be Replaced creditable to invest­ment in Road and Equipment, $61; Estimated cost of removal of Property Retired and not to be Replaced, $1; Sale price of land, $872; Creditable to Profit on Real Estate Sold, $810. 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. (Signed) Frank Strong Chairman Attest: ___ (Signed) 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 adjourned regular monthly meeting of Board of Directors of said Company, held May 12, 1944. Secretary, Las Vegas Land and Vi/ater Company -5-