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<br /> Legislative Bill 159 of the Seventy-Second Se�eion of the Nebraska
<br /> Legislature,� approved March 14, 1961, as amended by T.egislative 8317.
<br /> 1�+2 of the Seventy-Third Session of the Nebraska L�gislature, approved
<br /> March �+, 1963; authoriz3ng the execution and delivery o� x�elated
<br /> documents; repeal�.ng all ordinancea and parts of ordinances in confl�.ct
<br /> therew3th and providing for the pubT3,cat.ion and e�fect�ve date of the
<br /> ordinance; incorporatin� by reference wlth3n said ordinance a contract
<br /> between the city and the company for the purc#�ase and sale o� land
<br /> (�xhi,blt A attached thereto), and a lease and agre�ment dated as of
<br /> April 1, 1964 (attached as Exhibit B thereto), a11 the �erms of which
<br /> the company has agreed upon both in its own intereat and 3n the
<br /> interest of making the city's bonds salable, and �
<br /> WHEREA3, a copy of the contract to be entered into by the
<br /> city and the company for the purchase and sale oP company land, a
<br /> copy o� the said lease and agreement and a copy of the a�reement
<br /> between the city and the company for the payment to �he city of
<br /> sewage charges are before the meeting:
<br /> NOW, THEREFORE, BE IT RESOLVED, that any Vice President and
<br /> the Secretary or Attesting Secretary be and they are hereby authorized ,
<br /> to make, execute and deliver or cause to be delivered the said contract
<br /> to be entered into by the City of Grand Island, Nebraska, and the
<br /> company for the purchase and sale of company land, the said lease and
<br /> agreement, and the said agreement to be entered in�o by the company.
<br /> and said city for payment to the city of sewage charges, substantially
<br /> in the form of sa�d agreements before this meeting or with such changes
<br /> therein as shall be approved by the officers executing the same, their
<br /> execution thereof to constitute conclusive evidence of any such
<br /> changes; and
<br /> RESOLVID FiJRTHER, that any Vice President and the Secretary
<br /> or Atteeting Secretary be and they are hereby authorized to take
<br /> such further action and make, execute and deliver or cause to be
<br /> delivered any and all further documents which in the opinion of
<br /> counsel for this company are necessary or desirable for the purpose
<br /> of fully effectuating the proposals as hereinabove described and
<br /> recited; and
<br /> RFSOLVID, FURTHER, that a copy of this resolution, whenever
<br /> duly certified by the Secretary or Attesting Secretary of this
<br /> company as to its authenticity and current effectiveness, shall be
<br /> full, complete and satisfactory evidence of the authority of the above
<br /> named officers of this company to take any action hereinabove
<br /> authorized.
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<br /> I� C�`�_ ;.�,�yy�-��ATTESTIN� Secretary of Swift & Company,
<br /> � a corporation organ zed and ex s ng under the laws of the State of
<br /> Illinois, do hereby certify that the foregoing is a true and correct
<br /> copy of resolutions adopted at a regular meeting of the Board of
<br /> Directors of said company held June 25, 1964, as the same stand of
<br /> record in the minute book of tne=:�ampany and that the same have not
<br /> been repealed or amended andr-rem��.Tv`��,^`�ull force and effect.
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<br /> IN WITNE5S WHERF�F.:�+ l.�;Vfi��te 'Mer�unto subscri ed my name
<br /> and -affixed the seal of s���,d corl�o�2iti�n;this � � day of
<br /> ,., rc. .
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