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W. 0. #424, issued July 2, 1941; Los Angeles, Calif.; retirement of Lots 88 and 89, Tract 5301, including improvements, in Metropolitan Industrial District, sold to Pabst Sales Company under contract Audit No. 10112, sale authorized by Executive Committee April 15, 1941. Ledger value of Property Retired and not to be Replaced creditable to i n vestment in Road and Equipment”, $18,000.; Estimated cost of Removal of Property Retired, $116.; Accrued Depreciation, $416., Sale Price, $18,000.; Creditable to Profit and Loss, $300. W. 0. #425, issued July 3, 1941; Las Vegas, Nev.; install two G. E. Furnaces with thermostat controls in Rooming House, replacing S. H. boiler and facilities. Total estimated expenditure $1,900., of which $560. chargeable to Investment and $1,340. to 0. E. W. 0. #426, issued July 30, 1941; Los Angeles, Calif.; construct addition to platform, raise ramp and rearrange truck door to warehouse at East Seventh Street and Mission Road, under lease to Furniture Manufacturers Association. Total estimated expenditure, $1,210., of which $950. chargeable to Investment. 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 special meeting of Board of Directors of said Company, held September 22, 1941. -31- Secretary, Las Vegas Land and Water Company