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M V Ledger Value of Property Retired and not to be Replaced Creditable to Real Estate Sold, $>333,115; Sale price, 333,116; Creditable to Profit on Sales of Real Estate, f1; Estimated cost of removal of property retired chargeable to Profits on Sales of Real Estate, $372. 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 is hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly seconded, the meeting adjourned. (Signed) Prank Strong 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 regular inonthly meeting of Board of Directors of said Company, held November 13, 1945. 'Secretary, Las Vegas Land and' Water Company -10-
