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\ W. 0. No. 795* issued December 13s 195i*s Las Vegas* Nevada, retirement of Lots 1 thru 8, inclusive, Block 22 of Clark’s Las Vegas Townsite containing 28,000 square feet including rooming house and improvements located thereon. Credit Account - Rooming Houses - Nevada f>8!|.,062! charge Accrued Depreciation - Rooming Houses - Nevada #55,566; Sale Price #102,000, creditable to Profit on Sales of Real Estate $73»50l+. Estimated cost of remov­al of property retired chargeable to Profit on Sales of Real Estate - #300. W. 0 . No. 796, issued December 31» 195J+s Las Vegas, Nevada, retirement of parcel of land situated in SE-l/l|. Sec. 27, T. 20 S., R. 61 E., MDB&M, being part of Val. Pol. 1-11, containing area of .672 acres which has been conveyed to State of Nevada, Department of Highways, by Deed Audit No. L.S. 5367. Credit Account - Real Estate and Improve­ments - Las Vegas, Nevada, #22 and charge to Loss on Sales of Real Estate - $22. 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. (Siged) Wm. Reinhardt Chairman Attest: (Sighed) 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 meeting of Board of Directors of said Company, held February 15s 1955° Secretary, Las vegas Jbar Company Water =?3