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<br /> l�1LY ����JLs� l�1 �� �.J � ��� ��� �
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<br /> THEAUGU6TINECO.-7GOf .��...A--.^A.�"-""__._"'__...'__.-._.._._ .
<br /> Ibeen given to aYl Stoczkholdexs in accordance with the Articles and Hy-La�e of said Association,
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<br /> the followin� busine�ss .�aas transacted, to-�it; - �
<br /> ; The Hoard of Directors �a� a�thorized to extend one certain mortgage loan on the real estate of '
<br /> ; the Company as is �hor�n by the following, which is a true and �orrect copy of the mi.nutes; ';
<br /> '� �Robert Nier�oth moved,� aeconded by J.M.Hanssen, to authorize the Board of Directors to eatend �
<br /> one oertain mortgage loan on the Elevator and property of the eaid Farmers Educational & Cooper- I
<br /> i ative Un3.on, sa3.d ex�ension to be in �he amount of �15,000, on the same terms as the original ��
<br /> ` Ioa�� and to run for a term of three (3) years, the President and the Secretary to s�.gu the �)
<br /> several extension notes 3.n the total amount of �15,000, said extension notes to be in favor of '
<br /> �' those to whom the original notes were assigned by The First National Bank of Grand Island, the �
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<br /> ori�inal martgagee, �' �
<br /> I hereby fur�her certify th�,t no-tice of such meetin� u�as given in the manner pravided by the �
<br /> ' Articles and Hy-Laws of the �ssociation.
<br /> '` I further certify �hat the resolu�ion presented by the Committee on Resolutions and adopted by i
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<br /> the meeting was as follo�s:
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<br /> ' ��V�e, your committee on resolutions, resolve to authorize the Board of Director8 of the �'armers �
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<br /> Educational. � Gooperative Union of Grand Isl�.nd to eatend the loan of �15,000 on the elevator `'
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<br /> property of the Farmers Educational & Cooperative Union of Idebraska, said loa,n being a loan on I
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<br /> � Lats 1 and 2 in Block 109, Railroad Addition of Grand Island, l�ebraska, and said loan being an
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<br /> extension of original mort�age of �20,400 to The First National Bank of Grand Island,l�ebraska, ;
<br /> assigned to various halders without recour�e, and on �vhich there is a ba�ance due of �15,000. �
<br /> (Signed) � J.�.Hanssen
<br /> Robert Niemoth �
<br /> Fred J.Hagge." I
<br /> � ; '�itness niy si�;nature and the seal of the corporation this 5th day of July, 7.934. j
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<br /> (CpRp) Hans H.Gulzo� i
<br /> (SEAL) Seeretary. I
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<br /> STATE OF NEBRASRA � I, a.�. Carlson, a l�otary Public duly authorized and commiesioned and ,
<br /> ss; i
<br /> ' COUNTY OF HALL � qualified for and resid3ng in Hall County, Nebraska, do hereby i)
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<br /> ! certify that I have eompaxed the above quoted Sections of the minutes of the Special Meeting of i
<br /> ' tne Farmers Educational & Coaperative Union of Grand island,Nebraska, held Jul �+, �ith �I
<br /> � 3� 193
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<br /> '' the original minutes of such meeting of s�,id Clooperative Union, and the above quoted Sections (!
<br /> �; are true and correct copies of the original minutes of said meeting. le
<br /> '� '�itness my h�,nd and seal this 5th day of July, 1934.
<br /> ': C.M. Carlson
<br /> � ; (gE�,) Nota�y Public I
<br /> ; Commission e�ir�s Ja.n. 19 , 1935. ��
<br /> I�
<br /> ' COPY OF ?�INUTES OF DIRECTORS 1+dEETING ;�
<br /> OF THE F�IRMERS EDUCATIONAL & GOOPERA- ��
<br /> � TIVE URTION OF GR.AND I3LAND,NEBR.ASI4A. �
<br /> ; I , Hans H.Gulzov�, Seeretary of the above mentioned �'armers Educational & Cooperative Union of �
<br /> rand Island Nebraska hereb cdrtif that the follo�vi. quoted sections are true and aorrect �
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<br /> � copies of minutes of the meeting of the Board of Directors of the Farmers Educational & Coopera- �
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<br /> ' tive Union of Grand Island, Nebra�ka, held on July 3� 193�+.
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<br /> ` "Resolved, that the board of directors of the Farmers Educational Union, hereby authorize, direct�
<br /> � and empo�aer the President and the �ecretary to e��end the mortgage loan on the elevator and �
<br /> ;' pro erty of the said Farmers Educational � Cooperative Union, said eatension to be in the �nount
<br /> '� of �15,000, on the same terms as the original loan, such extension as authorized by stockholders
<br /> at a speciai meeting on July 3, 193�+; and I do hereby empower the President and the 3ecretary �
<br /> to sign the aeveral eatension notes for a term of three y�ars, said original notea being in the �
<br /> ' total amount of �20,000 to The First Nationa.l Bank of Grand Is1�.nd,Nebraska, �vhich has been
<br /> aseigned by them to various holders without recour�e." ,
<br /> ;; I further certify that the foregoing is a copy of the nlinutes of the meeting of the Board of
<br /> �' Directors of the Farmers Educ$tional & Cooperative Union of Grand Island, Nebraska, held on July
<br /> "� 3 � 193�• xans H.Gulzow
<br /> fCORP 8ecretary.
<br /> s�AL3
<br /> �` Filed for reeord this llth day of July, 193�+, at 2:30 o� clock P.�I.
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<br /> egister o Dee s I
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