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T M i JLAjND AND WATER COMPANY RESOLUTION PMC CORPORATION Track Agreement The following Work Order Authority approved by the President, was submitted for ratification: Authority for Expenditure /issued July 10, 1968 fjjcfXJre f86*4 LA&SLRRCo* for La sf eVeetg aosf Ltarnadc kaangde Wcaotnesrt rCuocmtpeadn yb,y to ierva FMG Corporations also 107 feet of industry track from HB to property line, which was paid for by industry and will be owned but not capitalised by Las Vegas Land and Water Company. This trackage was constructed by LA&SLRRCo. under LA4SLS*Co, i7*n H2*a ndzolr0fl ° Inidnu sctorninaelc tDiiosat rwiictth Nsoa.l e 2,t oa nFdM C WCoorrkpOorrdaetrion cioss tmsa.de to include in Capital Account construction Total estimated expenditure $9,096 Estimated cost of additional property chargeable to Warehouses, racking Houses and Equipment, city of Industry, California • Trackage $9,096 Appropriated for expenditure during calendar year 1968 §9 0^ WHEREUPONj On ^ i o n d u i y made and seconded, it was unanimously RESOLVED, that the action of President E. H. Bailey in approving the aforementioned work Order Authority* be, and the same is hereby ratified, approved and confirmed. A d o p t e d ___