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Lessor for premiums for such insurance; be, and the same is hereby, ratified, approved and confirmed. The following Authority for Expenditure Request, approv­ed by the President, was submitted for ratification: W. 0. No. 16, issued April 13, 1965, to cover cost of annexing 63.5 acres of land fronting on Gale Avenue in City of Industry, California, to Los Angeles County Sanitation District No. 1 5 , in order to provide sewer facilities to the property being developed for industrial purposes, prior to preparation of detailed plans for construction of sewer lines. Total estimated expenditure $13,653*00 Total chargeable to Investment Account $13,653*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. Attest: (Signed) E. E. Dixon Secretary (Signed) P. J. Payne Chairman 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 Board of Directors of said Company, held May 11, 1965* Secretary, Las Vegas Laj; Company and Water -2-