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<br /> SECRETARY ' S CERTIFICATE
<br /> STATE OF NEBRASKA �
<br /> ' ( s,s : �
<br /> COUNTY OF HALL � ,
<br /> I , VERNON WILSON , being first duly sworn on my oath , de-
<br /> pose and say that I am Secretary of West Lawn Metho�ist Church
<br /> of Grand Island, Ne6raska, a Ne6raska Corporation , with principal
<br /> offices at Grand Island in Ha11 County , Nebraska; that the Board �
<br /> of Directors af s.uch Corporation adopted a resp1ution recommending
<br /> the sale of certain real estate hereinafter desEri6ed, and
<br /> directed �Ghat �he mat�er vf such sale be submitted to a vqte at
<br /> a meeting of inembers of sueh Corporation having voting righ:ts
<br /> at a special meeting ; that I gave w1^itten notice stating the
<br /> place , day and hour of such special meeting and the purpose for
<br /> which the meeting was ca1led not less �han ten days nor more
<br /> than fifty days before the da�e 4f such meeting by mailing such
<br /> notice by United States N�ail addressed tv each member 'at his
<br /> address as it appears on the recprds of the Cprporatipn , with
<br /> postage thereon prep.aid; that at such d�1y authorized and called
<br /> meeting of the member's of t�ie West La�tn Methodist Church of Grand
<br /> Island, Nebraska , at "which a quQrum was present , held on the 3�d
<br /> day of A il , 1969 , by the :affirmative vpte of more
<br /> than two-th� rds of t e voting members present at such meeting ,
<br /> said West Lawn Methodist Church of Grand Is� and authorjzed the
<br /> sale and conveyance qf the fa11owing des"cribed rea1 estate : ;
<br /> Lots One (1 � and Three (3) in 61ock Eighteen
<br /> (18) .in Scarff' s Additian to West La�n, an .
<br /> Addition �Q the City of Grand Island , Nebraska,
<br /> as surveyed , platt=ed �nd �^ecortled;
<br /> that such West Lawn Methodist Chureh of, �rand Island , Nebr�ska,
<br /> has further received and Qbt,ained the written consent of the
<br /> District Superin�endent of the United Methodist Church to such
<br /> sale and tha� such Corpor�atiqn has fu11y: complied with all the �
<br /> applicabte pravisions< �f the Dascipline af .the M�thodist C�hurch
<br /> in the sale Q.f such p'rpperty; that such writt�n consent and.; said
<br /> au�horization by affar��'tive yote pf t�rQ-=thirds Qf the voting �
<br /> members present at a dt��y au�h�rized me�'ting of t�he members of `
<br /> the Church au�GhQrizi:ng such cpqveyance i-s sti11 in fu11 force
<br /> and effect.
<br /> IN WI7NESS WHEREOF, I have hereunto "set my hand as such Secre-
<br /> tary t.hi s 2�t� day of �'uly� 1969 . '
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<br /> YER , > ILSO , S C E R OF
<br /> WEST LAWN; MEi'HODIST CHt1RCH tY>
<br /> � � ��`�OF GRANO ���ZSLAIV'D; NE�B�RA�K�1, �� �� �
<br /> � �, a Ne6raska C`��P�ra�ion:�'
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