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<br /> j�i 7Z19 LLOPPA BANTLETTGO.�PRINTING I.ITH06R11PHING,BTATIONERY OMAHR �� �
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<br /> ��rrv�xES: oF ���c�or�s ��z���-��``�
<br /> I�IINUTES ��' DIRECTORS tlfEl{�'rING 0�' THE GRAND ISLAND NATIONAI, 33ANK,HEZD IN GRAND rST.�AND,NEBRASKA,ON
<br /> A�Ay 2g�� �lg�3,
<br /> There were pres�nt C.C.Hansen,C.G.Ryan,F.t�.Ashton,��.I..Dolan and Ed Brass.
<br /> President C.C.Ha.nsen r�portec� that he hai� negoti�ted a lease with Herbert H.Glover for the South
<br /> 72 ��et of the first floar oP the brick store building situate on the East 44 feet of Lot S, in
<br /> Block 57,oP the original town,no�r city,of Grand Island,Nebraska,an.d for approximat.ely 1152 square
<br /> fef:t in the basement underneath said room, said lea�e to run Por a. �eriod of 25 yea,rs at a rental
<br /> of #150 per m�nth and all �xpense� of repairs over �3,000 thereon.
<br /> The fo.�lowin� resolution was t71en o2'fered:
<br /> Be It Resolved,by the Board of Directors of the Gr�.nd Island Natlonal Bank r,f Grand Island,Nebraska
<br /> ,that C.C.Ha.nsen,pre�ident,and T.J.Hansen,Cashier,be an.d her�by are a�tharized to enter into a
<br /> �rritten l�ase i�aitt� Herbert H.Glover and vrife for the South 72 fe�t oP the first floor in the brick
<br /> store buildin� o�rned by saici Glover dnd situate on tYie East �+4 feet of Lof g,in F31ock 57,of the
<br /> ori�in�.l tov�rn,nor� eity,of Gr�.nd Island,Nebraska,to�;ether with approximately 1152 square feet in
<br /> the b�,sement of said building under said room Por th� ��eriod of 25 years from October lst,1913,a,t
<br /> a ren�al oF �15o per month and the ex�enaes of rep�,irin�; and remodelin� sa�id building immediately
<br /> . surrou�in� said roc�m aver �3,000 and-that �aid officers �e abd her::by are authorized,in the narne
<br /> of �7zis banK,ta execute �,nd �,cknowlc��e a lease with tYie s�.id Herbert H.Glover and v�iPe for said
<br /> pr�mises for said t�rm. Chas.G.RYan
<br /> Said resolution r�in� duly seconded �znd after a discusaion thereof was unanimously ga�sed,all
<br /> �.i��ctars present votin� ��Ay���.
<br /> State of Nebra.ska (
<br /> Hail County ( I,T�J.H�.nsen Cashier and Secretar�T of s�,id Gr�,nd Island National Bank and it.s
<br /> Boarci of Directors hereby certify t71at tYie above and fore�oin� is a true cogy of the minutes and
<br /> proceedin�;s of the m���ing of the Boar{� of Directors held on ��ay 2g.-1913.
<br /> � ' � T.J.Hansen
<br /> Cashier a,nd Secy �f the Boa�rd oP Directors
<br /> AGREEI�'IENT AND LEASE :-
<br /> THIS AGR}i,E��.RF13T AND I,EASE,m�,de a.nd entered inta an t�iis 2�th day oP �[ay,A.D.1913,by and betw�en
<br /> H�:rbert H.Glc�ver and l�ar�aret F.Glover,his wife, (her�in��fter the Zessors), of the first part,and
<br /> The Gr��rid I�la.nd National Bank,a corporation of Grand Island,Nebraska, (hereinaft�r the I,essee ) all
<br /> of Hall County,Nebraska, .
<br /> �Yitnesseth:
<br /> lst. That the said Lessor,Herbert H.Glover,is the owner of the Easterly 44 feet of I,ot Number
<br /> Ei�;ht (� ),in Iilock �'ifty S�;ven (57 ),of the cri�inal tot�►n (now city) of Grand Island,I�ebraska,upon
<br /> v�hieh thi:re is a three story ard baser�ent �rick building.That sa�id Zes�ors nave and he�eby do agre�
<br /> to rent and iease to Leauee tzia� pas,t of tiie first or �;round story of saiti building situate on said
<br /> �remises,which frant� on Third Stre�;t in said City and extendin� Northerly from Third Street 72
<br /> � fe��t,ma,king and forming a roo�, including tlie wa11s around s�me,44 Peet by 72 feet oPf the South
<br /> end of said store room�exceptln� the stairway from Third Street to the second story of said build-
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<br /> ing which is to remain as now located ) and including a space in the basement underneath s�id room
<br /> approximately 1152 square Pec;t in size,the said space in the basement to be designated and located
<br /> � by Gear�;e B.Prinz,Arcriitect,of Qma,ha,Nebra�ka.The lease for saici room an<1 basement sFace to be
<br /> under the condi�ions �.r�d upon the terms hereinafter sgeciPied and set Porth.
<br /> 2nd. That s�,id Geor�;e T3.Prir�z,ArcYiit�ct,is,under t21e direc�ions and at the e�ense oP said
<br /> Lessee,�.nd subjec� to its approval,to grepare pl�.n.s and s�_�ec�.fications for the remodeling and
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<br /> arran�ement of sdid room hereinafter leasec�,to�ether with the exterior oP sa,id building,including
<br /> tYi� front �.nd Easterly side thereoP , '�-� , �
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