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<br /> hereb certif that the above and fore oing ie a complete cony of the records and �roceedings
<br /> of the Board of Directors of said Bank h�ld on �etober 16th, 1891, so far as same relates to the
<br /> sale and eonveyance by said bank to said reor�e a.Bell of the one half interest in the Northweat
<br /> quarter of the 3outheast quarter of Section 17, Town 11, Ran�e 9, �Pest, in Hall County, Nsi�ra�ka �
<br /> bslonging to aaiu bank. 'That the said �eorge B.Aell referred to �s the cashier of the said
<br /> Grana Island Baniaing Company and for that reaeon I make thi� certificate as pareaident .
<br /> �titness r�y hand and the seal of the said �rana Isiand Banking Com�anq� in Qrand Island
<br /> Nebraska, this 4th day of November , 1911.
<br /> corP C .C.Hanr,en, President .
<br /> seal
<br /> Filed for record �lay 11, 191� at 11 0'cloek A.�t. ' �
<br /> eg ster o ee s
<br /> -a-o-o-a-o-o-o-o-o-o-o-o-o-Q-o-a-o-o-c:-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o- a-a-o-o-o- - �
<br /> RESOLUTION�''`,�-
<br /> At a meeting of the Board of Directors of the Grand Island Panking Companp, held
<br /> in Grand Islanci,H�.11 County, Nebrask�, on November 4th, 1911, the f�lloeving proeeedings u�re7ce� had
<br /> and obtained:
<br /> There were pregent: C ,C.Hansen, G.�i.Ryan, J.�I.Z"hompson, Ed �d.BrasB and 4.B.Re11
<br /> , Abaent: F.E.Slusser, There being a quorum: of said Board Fresent, the following reso2ution was
<br /> offered by Chas G.Ryan:
<br /> �iHEREAS, the rranci zsland £anking Company by itg certain warranty deed dated October 17th •
<br /> 1891, and signsd by the Vice President Qnd Aasistant Cashier, conveyed to George B.Aell, among
<br /> other premises, a one half 3nterest in the Northwest quarter of the Southeaet quarter of Section
<br /> 8eventeen (17)� in Townahi?� Eleven (11}� North, of Range Nine (9}� ;�est, in Hall County, Nebraska,
<br /> �rhich deed is recorded in Aook 17 of Deeds at Page 565 of the Records of Hall County, Ne'b�ask�
<br /> Nhich deed and conveyance was made under �uthority of the Roard of Directors of eaid Rank at a
<br /> meeting by them hel� on Cctober 16th, 1891, and, , �
<br /> �HEFtEAS, some question is now raised as to the authoritq of said officers to execute said de d
<br /> at saic� t ime, .
<br /> THEREFORE, BE IT RES4LVED, by the �3oard of Directore of the �rand Island Banking
<br /> Company of �rand Ieland , Nebraska, that the action of the Vice President and the Assistant Cashie
<br /> I�; in ezecuting eaid deed above described for the above de�crit�sd I�remisea in favor of eaid 4eorge
<br /> .
<br /> F�.Bell be� and thQ sam� ' �$, hereby, in all things, affirmed and confd�rmed. �
<br /> Chas �.Ryan
<br /> After a diecuesion of the said resolution, vn roll call, all D3rectore p�esent, eacept Bell, votin
<br /> in the affirmative, ( said Ae13 being excused fxom voting} the said resolution waB duly �aaased. �
<br /> State of Ne+.�raska , Hall County, 8S,
<br /> I, C.C.Hansen, Presfdent of the rrand Is2and Banking
<br /> Company� hereby cer�ify that the above and fore$aing is a true coPy of the proceedings of the
<br /> Board of Directors of the said �3rand Island Bankfng Companp at a m�eting bp them held on Navember
<br /> 4t2� 1911, as shown by the records of esi.d Rank in my possession. That the said George R.Aell,
<br /> referred to therein is the cashier of said bank and for that reason I make this certificate as
<br /> President.
<br /> fi►itness my hand and the seal of the said �3ranci Island F3�r.king Companp, in Grand Isl-and,
<br />, Mebraska, thie 4th day of November, 1911. corp
<br /> seal C.C.�iansen, ` Prssident .
<br /> Filed for record �ay 11, 191� at 11 o' cZoak A.�. � ,
<br /> egister o_ e s
<br /> -o-o-o-c�-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o-o o-o-o-o_o-o-o-
<br /> ;
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