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��� <br /> 1v1111 ������ 1�1 JLi� �.J � ��� ��� � <br /> TXEAUOUSTINCCO.�'17e� � � � <br /> I further certiPy that $aid Martln Brase, Ernest Schinkel and William Ernatmeier are tYie duly <br /> elected, qualitied and acting Trusteea of The Evangelical Luthera.r� Congre�atfon in Grar�d Isiand, <br /> Nebraska, also known as The Trinity Evangelical Lutherari Church oP Grand Island, Nebraska, and <br /> were such Trustees on January l, 1939 �� at all times thereafter, and were then and at a11 times <br /> thereafter have been all of sueh Truetees and the only pex�sons wr�o were and are such Truetees, <br /> I further certiPy that Martin Brase, Ernest Schinkel and F,�1.�Reyer were the duly eleated� quglif ied <br /> and aeting Trustees of The Evar�elieal Lutheran Congregation in C#rand Island, Nebraska, also knowt� <br /> a� �he Trinity Evangelical Lutheran Church of Grand Island,Nebraska, on the 13th day of Apri1,193�, <br /> and were such at all times thereaPter up to the lst da�r oY January,1939• <br /> I do further certify triat at said meeting of said ThE Evangelical Lutheran Trir�ity Congregatior� <br /> in Grand Island,Nebraska, also known ae The Trinity Evangelical Lutheran Church of Grar�d Island, <br /> Nebraska, held at 10:30 o 'clock A.�. on the 27th day of August, �939, in the ehureh building o�' <br /> sAid The Evangelical Lutheran Trinity Congregation in Grand Island,�tebraska, also known as The <br /> Trinity Evangelical Lutheran Church of Grand Island,Nek�aska, the following resoYution �►a8 adopted <br /> by the following vote : <br /> Total 'number present and voting � <br /> Total number present voting Naye" for the adoption of said resolution � � <br /> Tota1 number pre�ent voting "no" �'or the adoption of said resolution __0___ <br /> and that more than 2/3 oP the total number of inembers present and voting were in favor of the <br /> adoption o% said reeolution; that said resolution i8 in words and figures as Yollows ; <br /> Be it re4olved by the members oP The Evangellcal Lutk�eran Trinity Congregation in Grand <br /> Island,Nebras�.a, an incorporated religious society having a church ediYice and local place <br /> oP meeting in said City oP Grand Island, Nebraska, that the oPfer of The Sothman Company <br /> oP Grand Island, Nebraska, in the sum o� �275.00 for the purchase oP Lot One (1) in Block <br /> 3ixteen (16) 1n Fairview Park, an Addition to the City of Grand Island,Nebraeka, according <br /> to the recorded plat thereof, be accepted and upon payment oP said aum to the treasurer of <br /> thia corporation, execution and delivery oP a parranty deed with abstract oP title showing <br /> marketable title and power to .corntey, be made in exchange Por said payment. <br /> Be it further resolved that the Board of Trustees are hereby authorized to mQke, eaecute <br /> and deliver such deed oP conveyance co nveying to said The Sothman Company, said premises <br /> upon the payment oP said purchase price. <br /> Be it resolned by the members oP The Evar�gelical Lutheran Trinity Congregation in Grand <br /> Island, Nebraska, an incorporated religious society having a chureh ediPice and loeal place <br /> oP meeting in said city of Grand Island,Nebraska, and also known as The Trinity Evangelical <br /> Lutheran Church oP Grand Isl�,nd,Nebraska, that the `sale of Lot Two (2) in Block Sixteen (16) <br /> in F�.irview park, an Additlon to the City of Grand I�land,Nebraeka, aceording to the recorded <br /> plat thereof, to George BeyersdorP on April 13, 193�, Por the su� o� ��75.00, by �he Trusteea <br /> of aaid incor.porated religlous aaciety, which said sum of �175.a0 hae. bee� paid to th� treas- <br /> urer of this corporation, and a waY'ranty deed with abatract of title has been delinered by <br /> said Trusteea to said George Beyeradorf, be and the same hereby ie duly ratified and approved. <br /> Be it further resolved by the members of The Evangelical Lutherau� Trinity Congregation in <br /> Grand Ialand,Nebraska, an incorporated religious society having a church edifice and local <br /> pla.ce of ineeting in eaid eity of Grand Isla.nd,Nebraska, and also known ae The Trinity Evan- <br /> gelical Lutheran Church of Grand Island,Nebraska, that the sale ot' Lots Pour (4) and Fiee (5) <br /> in Fairview Park, an Addition to the Gity of Grand Island,N�braska, according to the reeorded <br /> plat thereoP, to Greek Orthodox Church on Beptember 16, 19�8, for the sum of �600.00, by the <br /> Trustees of eaid incorporated religious society', which said su� oP �6�0.00 ha8 been paid tv <br /> the trea8urer of thie corporation, and a warranty deed rvith abstract of ti�le has been del 1- <br /> vered by said Trustees to said GrPe� Orthodox Church, be and the Sa�e hereby is duly rati- <br /> fled and approved. <br /> Be it further reaolved that said Board oP Truetees shall have the power to take sueh etepa <br /> as may be necessary to carry out and eo�plete the above mentioned esveral sales of said real <br /> e�tate and to that end, they shalZ have the power to have the abetract extended on eaeh of <br /> saia� several tracts, purchase revenue etamps for said warranty d�ede and do 11ke ���idental <br /> m�,ttere: pertaining thereto. � <br /> I do further esrtify that I am the duly elected and quallfied Secretary oP The Ev�A,ge11ca2 <br /> I�utheran Trini'ty Congregation in Grand I�land, Nebraska, also knopn as The Trinity �ve�ngelica.l <br />� �utheran Ghureh of Grand Island, Nebraska. <br />' H.J.�I.Kosater <br /> Subscribed in my preeence �nd sv�orn to before me this 2�th day of August, �.939. <br /> (SEAL) Herbert F.Mayer <br /> Cor�miasian expires l�ay 17, 19�. Notary Publla <br /> Filecl Par record: this 28t� day of Auguat, 1939� �.'� 2:15 o'clock P.�. � <br /> , � <br /> g s ter of eec�s <br /> o-o-o-o-o-c�-o-o-o,-a-o=o-o_o-o-o=o-o-o-o-o-o-c�-o-.:-o-o-o-o-o-�-a..o-�_o-o-o.�o-o-o-o-a-o-o-o_o-o-o-o- <br />