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<br /> STATE OF NEBRASKA )
<br /> ) ss.
<br /> COUNTY OF DAWSON )
<br /> I, JAMES BURNETT, do hereby certify that: I am the Secretary
<br /> of the Hall County Alfalfa Mill, Inc. (hereinafter called the rMil1�) ;
<br /> that the following is a correct copy of the original resolution enter-
<br /> ed in the minute book of the Mill of the Special Directors Meeting
<br /> of its Board of Directors of 8 April, 1964; at the meeting a quorum
<br /> was present and all the Directors present acted throughout; and that
<br /> none of the resolutions contained in the minute book have been res-
<br /> cinded or modified,
<br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed
<br /> �';'�Y��; seal of the Mill, this 17th day of April, 1964.
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<br /> Hal1 County Alfalfa Mill, Inc. Lexington, Nebraska
<br /> Special Directors Meeting 8 Apri1, 1964
<br /> A special meeting of the Board of Directors of Hall County
<br /> Alfalfa Mi11, Inc. was held pursuant to legal notice on the 8th
<br /> day of April, 1964, in the Lexington Office of the Company, Lexing-
<br /> ton, Nebraska, 109 West 6th Street, at 9 :15 A,M,
<br /> Directors R.L. Robertson, Aubrey Wilson and Kenneth Morrison
<br /> were present, they being all of the directors with the exception of
<br /> Milton Morrison who was absent. A quorum was declared present.
<br /> R.L. Robertson, President, presided and James Burnett, Seere-
<br /> tary, kept the minutes of the meeting.
<br /> A review without detailed reading of the minutes of the meeting
<br /> of 11 June, 1963 was had.
<br /> The President announced that pursuant to informal agreement
<br /> among the Directors, that negotiations had been had on the sale of
<br /> a portion of the land purchased from the estate of May H. Horth,
<br /> Deceased, and that it was necessary that formal action be taken on
<br /> the proposal. Following full discussion, on motion by Aubrey Wilson,
<br /> duly seconded by Kenneth Morrison and a unanimous vote, the following
<br /> resolution was adopted:
<br /> RESOLVED: That the following described tract of land
<br /> be sold to Robert B. McClurkin and Ruth E. McClurkin,
<br /> husband and wife, as joint tenants with right of
<br /> survivorship and not as tenants in common, for the
<br /> full cash purchase price of $6,500.00, $1,000,00 hav-
<br /> ing been paid down as earnest money payment and the
<br /> balance of $5,500.00 to be paid upon approval of
<br /> the abstract of title and payment of the purchase
<br /> price:
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