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MINUTES OF THE P9EETING OF THE QFFICERS ,.
<br /> AND DIRECTORS OF ST. MARY 'S CHURCH
<br /> OF GRAND ISLAND, NEBRASKA, A CORPORATION ,
<br /> HELD OCTOBER �� , 1969
<br /> The meeting was called to order by John L . Paschang , Presi -
<br /> , dent of the Corporation , at 2�7 South Elm Street , Grand Island,
<br /> Nebraska. Present at the meeting were John L . Paschang , President ,
<br /> Carl T. Hayden , Secretary-Treasurer and members Frank Pileggi and
<br /> John Conant. Leo Keating , Vice President , had heretofore given
<br /> his written proxy to the President.
<br /> The President, John L. Paschang , announced that the special
<br /> meeting was called for the purpose of considering an offer made
<br /> by Earl K. Barnes� to purchase Lot Fou� (4) , B1oGk Three (3) , Kay-
<br /> Dee Subdivision , City of Parkview , Hall Cqunty , Nebraska , owned
<br /> by said Corporation , for the sum of $,3 ,300 .00 . After discussion
<br /> of said offer it was moved by Carl T. Hayden and seconded by
<br /> John Conant that the offer be accepted and that the President
<br /> be authorized to enter into a cantract for the sale of said pro-
<br /> perty for the sum of $3 ,300 .00 , said President further being
<br /> � authorized and directed to execute a deed of conveyance to the
<br /> purchaser and to do such other things necessary to complete and
<br /> ciose said sale .
<br /> Upon roll call the President, John L . Paschang , voted the
<br /> proxy of Leo Keating in favor of the motion and said motion was
<br /> � adopted unanimously and the following resolution spread upon the
<br /> records of said Corporation :
<br /> "BE IT RESOLVED that President John L . Paschang is
<br /> authorized to enter into a contract for the sale
<br /> - of Lot Four (4) , Block Three (3� , Kay-Dee Subdivision ,
<br /> Gity of Parkview, Hall County , Nebraska , to Ear1 K.
<br /> ' . Barnes , far the sum of $3,300 .00 and authorized to
<br /> execute on behalf of said Corporation a contract of
<br /> - ' sale and warranty deed conveying said property to the
<br /> , purchaser. "
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<br /> There being no further business the meeting was adjourned.
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<br /> �' S CRET�ARY1�REASURER
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<br /> I , CARL T. HAYDEN , the Secretary-Treasurer of St. Mary ' s Church
<br /> . of Grand Is7and, Nebraska , a corpqration , do hereby certify that
<br /> the foregoing Motion and Resolution to se11 Lot 4 , Block 3 , Kay-
<br /> Dee Subdivision , City of Parkview , Hall County , Nebraska , to Earl K. �
<br /> Barnes , for the sum of $3 ,300 was unanimously adqpted by the officers , ;
<br /> members and directors of the Corporation and that a copy of the ',
<br /> Resolution has been spread upan the records of said Corporation .
<br /> DA7ED this �',y�day of October, 1969 . . A
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<br /> SECRETAR;�''-TREASURER ;
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