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<br />�� RE90LUTIOA �4 AUTHORIZE THE E$ECUTIt7� OF A CONTRAC�. ,i
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<br />� � r t, RESOLQED,That the Vi�e-President,a�ting as President of this �orporai�ion sinee the deQeaee,
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<br />� � '_, � ; of the President,and the Secretary,are herebp authorized and instr��ea to enter into_a ec�•
<br />` - �� : tract in the name of and in behalf o� this companp,�ith the Cousins Lumber Gompanp,a corpore,-�.
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<br /> , tion,for the ea�4hange of the Grand Island lumber yard owned bp this company,and a lumber yarc�;
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<br />� � , at Albanp,and a lumber yard at I�.rlington,Miseouri,a_ copp oY which authorized contraQt ie
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<br />��"� � attached to these minutes,marked Lxhibit "A� ,and made a part hereof.
<br /> «, ��� �ecember igth,�925. ' �
<br /> State of Nebraska,
<br /> i s s.
<br /> Lanea�ter County. I ,R.C. Mcliill�n,3ecretary. ot the Et��ndier-Mc�dille�n �o�anp,a cor- �
<br /> pore.tion,herebq aertify that the above and foregoing resolution fe a true and eu�tet copg
<br /> of the resol�.tion dulp passed bq both the 3tockholdere and Board of Direetors of eaid Co� ,
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<br /> andier-�o�illen Eompa,ny,authorizing the Dice-President,acting as President oY said corpora•� �!
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<br /> � tion since the death of the Presider�t,and the Se�retarq,to sign the exchange oc>ntraot �fth
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<br /> the Cousins Lumber Company,exchanging the Grand Island Yard for lumber yards at Darlington
<br />'� and �lb�nq,l�i a souri.
<br /> ' (C�RP�
<br /> (SEAL F�. C. Mc�dillen
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<br /> Seeretary. , ,
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<br />*;.�`' ��� *� Subscribed i.� mp prese�a�e and e�►orn to before me this 4 da.q of Febr �926.
<br /> ��; ' (SEAL) �'red Groth
<br /> � ;, Notarp Publio.
<br />��� ��� '� Mq commigsion e�cpires Jan. 2� ,1927
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<br /> � �° �'iled for record this 6 daq mf Febr�arq 1926,at 10 0'clock A. �t.
<br /> �� ���=� ��-��-
<br />�',' egister of Deeda
<br /> r�` _f�O-Q-�rQ-O_O-Q-Q-Q-�-Q.-O_0_p_Q_Q_p_a_4-0_p_4_4_4-4-Q-0-4-0_Q-Q-Q_4-0-0-0-�-0-U-0-0-0-Q-0-D�t1
<br />�� �FFI DAPtT.
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<br /> STATE OF �EBR.�3KA,
<br /> �t��.� SB
<br />�, _ , � ; HALL COt1ATY, �
<br />��� _�-' ' J. L. Cleary being first dulq s�rorn cn his oath says that he ie a re- '
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<br /> � eident of (�rand Island,H�,I1 Countp,�ebraaka,and has b�en for_ more than 40 ye�rs qears last ;�
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<br /> paet.
<br /> That he wns acquainted with Claude �P.Thomas,�ho took title to .the Borthea�et Quarter ot thep
<br /> South�e�st Quarter of Seation 16,Township 11,Range 9,in Hall County,Nebraska,under deed from ��
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<br /> the State of �ebraska recorded in Book "H" at Page 42� thereaf oP the rec3or�.s oY Hall Gour�ty�j
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<br /> �ebraska,said deed being of da,te Julq 2�,1���,and that a�fian�t �as also e.cquainted �ith �
<br /> ' �i�udiu8 W.Thamas,who bq deed of date Ma.rch 2�,1��6,transferred Lots 1 aad 2 in Block �3 of ',
<br /> Arnold � Abbott� e Addition to the �own of Graad Island,�ebra�ka,whieh said deed wag reeordec�
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<br /> , in Book 6 at Page 66 of the records of Hall County,Nebraska,and the �lsuclius �. Thoma,s who �i
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<br /> , under date of �ine 29 ,1S�6,transferred bq Quit Claim Deed Lota 3 and 4 in Fractional Blaolc ;i
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<br /> ; 9 ot Ar�old d� Abbottt e Addition to the To� of Grand Island,�ebraska.,tc Leavitt lt.Rallins;
<br /> which said deed �as Filed for record on April 13 ,1SS7,and reccrded in Book 6 at Page 34t) of ��
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<br /> the r ecords of Hall County,l�ebraska.
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<br /> AFfiant further states that he knows oY his 0wn personal knowledge that �1�,n�e �f. Tbomaa ,
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<br /> before menti�ned and the 1 ndius �. Thomas mentioned in the aboQe and foregoing deeds o! ;;
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<br /> �' transfer was one and the eame person. �;
<br /> J. L.Cleary i
<br /> 9ubscribed and sworm to before me tl�ia 3p d�y of F�1�rue.ry,1926. ;
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<br /> (3EAL) �#�Qhard Buenz
<br /> � � Notary P�blic. �I
<br /> �ty ocmmissifln e�cpiree July 12,1926 `!
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<br /> �'iled for record thi� 6 day of February 1926,at 1� o�clock �. M. ���-�� ��-�--�;,;�„_,_�
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