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V W. Oo 8149 issued October 28, 1957, Los Angeles, California, retirement of Lots 57, 58 and 59, Union Pacific No« 1 Tract, containing an area of 53,100 square feet, which property was conveyed to The Quaker Oats Company by LVL&W LS Deed Audit No., 5539, dated August 6, 1957<> Credit Account - Real Estate Sold - Unimproved Real Estate - California - #9,024; Chargeable Sale Price - #31,860; Creditable to Profit on Sales of Real Estate - #22,836; and Estimated Cost of removal of property retired chargeable to Profit on Sales of Real Estate - #180. RESOLVED, that the action of President in approving the aforementioned Ao F» E 0 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) E c E- Bennett Chairman Attests (Signed) W„ Ho Johnson Secretary I, Wo Ho 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 November 12, 1 9 5 7 <? (Signed) W . H. J O H N S O N ___________ Secretary, Las Vegas Land and Water Company -3
