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<br /> I further certify th�t at `tk�� �equ,t�is ck�urch m��tinq held
<br /> in the church edifice on Sund�y, Juri� !4, �9d1, certain procesdings
<br /> were h�d, and that the minute� �of: +Is , , a�Nt�ir►y� show the following,
<br /> which is a txue and exact copy .af. �a� Miea��tes:
<br /> "Rev. Harvey Clark pre��.d#:nq�' �han stated that th� con-
<br /> W Hedgecock of Lots
<br /> ` gzegation would then consider the sale to'A. .
<br /> 1 and 2. Block 83, Original To�m. nc�► City af Gra d Island, Nsbraska,
<br /> • pursuant to the noti�e which had be�n re�d thrse �3� ti160 nsambers
<br /> ulax church services. There w�re at that time� present �
<br /> of the congregation. A disca�sion ,was Aad. �rher�up4n Der� Holst
<br /> mflved, which was seconded by Williaea H�hnke� that the foregoing
<br /> Resolution be adepted. Th• Chairman t�sn called for a standing
<br /> voie. 152 voted in favor ef the Resolution. th• r�maining 8
<br /> did not vot�. The Chaiz�anan and Pa:tor then declared that �ore
<br /> than thres-fihehRe:olution�that�said$Res lution waseadcpt�tdh"
<br /> adoption of #
<br /> I further certify that on this date Rev. Narvey Clark is
<br /> the du1K°����e,cted, qualified, and acting pastor of this re�igious
<br /> conqreg�a'�� .cm:;, and that E. d. RoE and B�si� Fa�Tz
<br /> �r� �. s� �L�i at
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<br /> �-3�;'�: ., �._ �_ „ , ro ar� �l+�
<br /> �;`� ' �Y1RY `'- EHDER �fld P TER MER N
<br /> ti y ectea a . � qu�lifie and actinge �:
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<br /> I f�r;��s c�rtify that the perties n�med in �aid Reso�ution
<br /> �.ar�°the dulym=�i���cted, qualified� and ecting Trustees.
<br /> � ' ' ' F I �' j -�i'/1!' L, \_ ��'_/• ti/;t'��
<br /> ��'r" ��7':Y• •:�"; � � ona y A No st
<br /> STATE OF NEBRASKA
<br /> SS•
<br /> Cot�vTY oF HALL
<br /> Donald A. Holst, being f irat duly sworn an oath depos�s
<br /> and smy� that he is Secreta�cy of St. Paul's Enqlish Evangelical
<br /> Lutheran Chu�ch of Grand Island, a corpsrations that the fcr�-
<br /> going aopy of the :�inutes is a true and exact copy of the Minute�
<br /> of the roe�ting held on June 4th, I9b1, showing adoption of the
<br /> Re��luti�n authorizing the sale; that e�ch of the facts �et forth
<br /> in the foregoi.r�g certificate ia true. and tha� the corporate
<br /> seal of this corporation was ther�to affixed by the authority
<br /> o� th� carporation.
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<br /> ,n;�,�,� ���i;bed �nd swca�n to beforr �e this ,'J__ day- af June.
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<br /> �'''� - . �•.#��b 6artify ths't �c�Rald A, Hr�ls� it the S+o�s�+tary af
<br /> ',�; ?�`'���,�'��', ',� �n�g�i�h Ev�tng�r�.�.��1 Lut�a�an C�iu��h af G�a�d xslan+d,
<br /> - ,^..H���� ���d that the ��arp�at� ���� was ��fi�ad to #he �c�+�gcing
<br /> ° �.�er•���e� � at+r by �t�tho�ity c►�' �aid ���porati+�n.
<br /> O � �. . .�..,��,,t ., ,w. Q .A� , :��::
<br /> �,ed, o, , ��,„�.�;�,� ;,F Re 'st�er, of Deeds� Hall County� Nebr..:
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