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Southern Counties Gas Company for construction of 4010 ft* of y * gas lines in the Handorf Ranch property Industrial District,, Total estimated expenditure - $387,500,00; Less amount chargeable to Acct, 182- Deposits for Public Utilities, etc, - $49,086,00? Estimated cost of additional property, chargeable to Unimproved Real Estate-California - #338,414,00, Whereupon, on motion duly seconded, it was RESOLVED, that the action of 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) Lee S„ Osborne Chairman Attest: (Signed) W, H, Johnson Secretary 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 meeting of Board of Directors of said Company, held January 13, 1959° Secretary, Las Vegas Land and Water Company “3-
