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V will not be retired from Investment Account; amount received will be credited to Account No. 215; granting of easement was approved by the Union Pacific Railroad Company Executive Committee on December 21, 1966. Total estimated expenditure ........ . ($5,550.00) Estimated cost of additional property chargeable to Land and Public Improvements, Mira Loma, California . . ...................... ($5,550.00) Appropriated for expenditure during calendar year 1967 ................ ($5,550.00) Whereupon, on motion duly seconded, it was RESOLVED, that the action of the President in approving the aforementioned A. F. E. Request, 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) T. E. Hammill Chairman Attest: (Signed)_____B. E. Dixon Secretary (SEAL) I, E. E. Dixon, 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 the Board of Directors of said Company, held May -3