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LAS VEGAS LAND AND WATER COMPANY Resolution Filippi Acquisition 1-1194 The following Work Order Authority for Expenditure Request, approved by the PresL dent, was submitted for ratification: W. 0* 59, A. F« E« Ho* 4, issued August 13, 1968 to cover acquisition of approximately 144 acres of land, from Joseph and Mary E. Filippi, near Mira Loiaa, Riverside County, California, required to provide land for future development of industrial sites at this location. The Union Pacific Railroad Company Executive Committee approved this expenditure on August 13, 1968 (1968 budget - item 2, amount $835,000). Total estimated expenditure $835,000.00 Estimated cost of additional property chargeable to Land and Public Improvements, Mira Loiaa, California $835,000.00 Appropriated for expenditure during calendar year 1968 $835,000.00 Whereupon, on motion duly made and seconded, it was unanimously RESOLVES, that the action of President E. H. Bailey in approving the aforementioned Work Order Authority, be, and the same i s hereby ratified, approved and confirmed. Adopted