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. .. . � � .. .. . . . ... �.k;&: <br /> EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF <br /> THE SOUTHERN NEBRASKA DISTRICT, THE LUTHERAN CHURCH - MISSOURI SYNOD, <br /> HELll ON UGfobe� �D� , 1964. <br /> The following resolution was presented by �, G�rv�s � <br /> RESOLUTION <br /> BE IT RESOLVED by the Board of Directors of the Southern <br /> Nebraska District, The Lutheran Church - Missouri Synod, that the <br /> following described real estate located in Hall County, Nebraska, <br /> to-wit: <br /> . A part of the Northeast Quarter of the iVorthwest Quarter <br /> (i�E 1/4 NGJ 1/4) of Section Twenty-two (22) , in Township Eleven <br /> (11) North, Range Nine (9) , West of the 6th P.M. in Hall County, <br /> in the state of Nebraska, described as follows , to-wit: <br /> Commencing at the northeast corr.er of Lot One Hundred Nine <br /> (109) in Hawthorne Place, an Addition to the City of Grand Island, <br /> proceeding: thence due east, parallel with the south line of <br /> �3ismark Road in such Northeast Ouarter of the Northwest Quar�er <br /> of such Section 22, a distance of 210 . 375 feet to the northwest <br /> corner of Lot One (1) in Block Three t3) of Claussen's Country <br /> View Addition to such City of Grand Island; thence due south <br /> along the west line of such Block Three ( 3) in such. Addition to <br /> the Southwest Corner of Lot Three ( 3) of such BlocJc Three ( 3) <br /> in such Claussen' s Country Vie�a Addition; thence due west, paral- <br /> lel wit]i such Bismark Road, to the southeast corner of Lot one <br /> �3undred Fou.rteen (114) in such Ha.wthorne Place Addition; thence <br /> due north alonj ti�e east line of such Ha.wthorne Place Addition <br /> to the place of beginning. <br /> �e sold anci conveyed to NICK JAi�SON of Grand Island, Nebraska, for a <br /> considerat�_on of. $ � � � � e � 0 , and that the President, Treasurer, <br /> and Directors of the said Southern nlebraska District, The Lutheran Church- <br /> ?Iissouri Synod execute the �roper and necessary instrument of conveyance <br /> to the �urchaser. <br /> (p� �/e r f'rr��n moved that the Resolution be <br /> adcnted. The motion was s econded by � , �3 r e h-�e%� <br /> A quorum being present and all voting in favor of the motion, the Chair- <br /> man declared the motion unanimously carried. <br /> Dated this �Q �-� day of (�e-t�o be r , 1964. <br /> � <br /> Sec tary <br /> CERTIFICATE <br /> I , R. J. Leege, Secretary of the Southern Nebraska District, The <br /> Lutheran Church-Missouri Synod, and Secretary of the Board of Directors <br /> of said Southern Nebraska District, The Lutheran Church-Missouri Synod, <br /> do hereby certify that the above and foregoing is a true and correct copy <br /> of the minutes of the meeting of the Board of Directors of the Southern <br /> Nebraska District, The Lutheran Church-Missouri Synod,. pertaining to the <br /> adoption of the Resolution hereinabove set forth, which said meeting was <br /> held on (� c.,�t-o h�r- �.0 , 1964, and that `the said Resolution, <br /> -1- �t <br /> �Y,. . � . . ' � . ..E <br />