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A. F« Eo No. 32 (W. 0. 769) issued November 17, 1953 Las Vegas; constructing 1270 ft. of 8" and 3155 ft. of 6tT cast iron water mains and 120 ft. of 6” cast iron fire protection laterals for 6 hydrants to serve Cadillac Arms Tract No.l being developed by Builders Investment Corporation. Total estimated expenditure $5l8,I|.37, chargeable to Investment In Water System = Las Vegas, Nevada. W. 0. 770 issued November 30, 1953, Las Vegas; construct­ing 520> of 6” cast iron water mains and 1 5 ’ of 6" cast iron fire protection lateral for one hydrant to serve Blocks 1 and 2 of the Plunkett Tract. Total estimated expenditure $!l89lj., chargeable to Investment In Water System - Las Vegas, Nevada. Whereupon, on motion duly seconded, itb was RESOLVED, that the action of President' in approving the aforementioned A. F. ratified, approved and confirmed. V There being no further ibusinesss to be transacted, on motion duly seconded, the meetih^ adjourned. Attest! (Signed) Wm. Reinhardt Chairman (Signed) W. H. Johnson Secretary Las Vegas hereb; certify that the foregoing Is a full, true I, W. H. Johnson, Secretary of Land and Water Company, do hereby and correct copy of minutes of meeting of Board of Directors of said Company, held October 13, 1953«S\ Secretary, Las Vegas Land and Water Company -11-