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CERTIFICATE
<br /> KNOW ALL MEN BY THESE PRESENTS:
<br /> That the undersigned, being the Secretary Pro Tem of the Congrega-
<br /> tion of Trinity Lutheran Church-t�Iissouri Synod in Grand Island, Hall
<br /> County, Nebraska, a religious corporation, does certify as f ollows:
<br /> That pursuant to the ir�structions of the Board of
<br /> Trustees of Trinity Lutheran Ghurch-Missouri Synod
<br /> in Grand Island, Hall County, Nebraska, a religious
<br /> corporation, the f ollowing notice was read to the
<br /> Congregation at all services held, being those •
<br /> services held on P�Iay 26, 1965; June 2, 1968; and
<br /> June 9, 1968: ,
<br /> - � "Be it known that there will be a meetinq of
<br /> �, the voting members of the Congregation of
<br /> � Trinity Lutheran �hurch-i��Iissouri Synod in
<br /> �, Grand Island, �all County, Nebraska, a
<br /> �' religious corporation, on June 16, 1968,
<br /> irun�diately after the 10:45 a.m. worship
<br /> � service in the church basement, at which
<br /> �� time it will be voted whether or not the
<br /> �� Congregation should sell the property it
<br /> �:3 now owns at 114 West 13th Street, legally
<br /> � � described as Lot Eight �8) , in Block Seventy-
<br /> '�=i:, one �71) , in Wheeler & Bennett' s Second
<br /> ``��� Addition to the City of Grand Island, Hall
<br /> ., Count�r, Nebraska, to Victor K, Peter and
<br /> Y � Arliss J. P�ter, as joint tenants, for the
<br /> � ;� sum of $10,000.00" .
<br /> — �A
<br /> � Z Pursuant to such notice a meeting of the voting
<br /> �;� �; members of the Congregation of Trinity Lutheran
<br /> k c.a
<br /> � "� Church-i�iissouri Synod in Grand Island, Hall County,
<br /> . �
<br /> ��.
<br /> `° �`��` Nebraska, a religious corporation, was so held
<br /> �'
<br /> �,
<br /> z��_�
<br /> with 34 voting members present. A motion was made
<br /> to adopt a resolution to sell the above-described
<br /> ���` premises to said purchasers for such price of
<br /> � $10,000, 00. 34 members voted "yes", no members �
<br /> voted "no" , and the motion was duly carriedn
<br /> o �''�'
<br /> L ry Dated this ��day of July, 1968.
<br /> � '�/?�`
<br /> ;� � � `,���� . � � �s � 't�-�� v�i<�:
<br /> 5TATE OE 1�T�F3bt�S�A<) Secretary Pro Tem
<br /> , . ss.
<br /> COUNTY OF �-IP,Y;L �
<br /> On this,. 5�c�� ., o�` �ul 1968 before me, the undersi ned, a notar
<br /> � Y . Y. , g Y Public
<br /> in and '•for saXd :co'unty, personally came Walter C. Renter, who is known to
<br /> me and known° to",t�ie to be the Secretary Pro Tem of Trinity Lutheran Church-
<br /> Missouri Syn'o,d; �in Grand Island, Hall County, Nebraska, and he certified
<br /> that the foreqoing was a correct transcript of the portion of the minutes
<br /> of a me�.ting of voting members of said Congregation held June 16, 1968.
<br /> WITNESS my hand and n otarial seal the date last above written. My
<br /> Notarial Commissio n expires. ,���.
<br /> � l/��2�( -
<br /> STATEMQNT ATTACHED �tary Public ,
<br /> ' . �
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