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struction of outfall sewer line by County Sanitation District No* 15 of Los Angeles County with funds to be advanced by Land Company. (This Work Order super­sedes and modifies Work Order 825 approved November 26, 1958); Total estimated expenditure, #907*890.00; Less amount chargeable to Acots. Recollect., #24,190.00; and amount chargeable to Acct. 182 - Deposits for Public Util., etc., $555*286.00; Estimated cost of additional property chargeable to Land & Public Improvements - City of Industry, Calif., #338,414.00. Whereupon, on motion duly seconded, it was RESOLVED, that the action of President in approving the aforementioned A. P. E. Requests; be, and the same are hereby, rati­fied, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) W. H. Johnson Chairman Attests 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 October 9* 1962. _____ /s/ E. E. Dixon S e c r e t a r y , L a s V e g a s L a n d a n d W a t e r Company -2-