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<br /> �''� � , . ;The t��e�1�g was' cai����d�� t�_�r�tl�,r by John J.� Sul�l i van,�� at t�he �� - � .
<br /> corperatio� atl�t�e at �T24 N�rtfi it��nut Street, Grand Island, Ne-
<br /> br�s�t�. P;resdnt at �he me�ting we�re Bis-hop John J. Sullivan ,, Presi- -
<br /> dent; �enald �. Larm�re; B�rn;ard L. Nelscn; Wayne Hawes' and ''�
<br /> �weshiel MascF�ka, lay members arid Directors .of said. eorpora�tion re-
<br /> � siding �fn tlie parish of Btessed Sacrament Church, Grand Island, -Ne-
<br /> braska.
<br /> Tfie President annouflced that Msg�r. Leo Keating, Vicar-General
<br /> and Vice President of said corporation was unable to be ,persorrally
<br /> present at said �aeeting and ha°d executed a Proxy appointing Donald
<br /> �. Larmore as his agent and attorney-in=fact, with full authority
<br /> to vote at said meetinq. ,
<br /> Pt�i�rident Jofin J. Sullivan announced that the meeting was
<br /> called for the purposes of announcing the appointment of Bernard L.
<br /> . Nels�n as Administrator a�d acting Secretary-Treasurer of said cor-
<br /> ��oration, filli,ng the vacancy created by the death of Paal J . :.
<br /> utton, and said President announced that the said Bernard L. Nelson
<br /> , wauld act as Administrator of said corporation until further notice,
<br /> as provided by the Articles of Incorpor�ation of sai'd Blessed Sacra-
<br /> ment Church. Bernard L. Nelson confirmed his prior acceptance as
<br /> Administrator and Secretary-Treasurer of Blessed Sacrament Church. �
<br /> Presldent John J. Sullivan announced that the further action of
<br /> the Board was needed in connection with the propored sale and trans-
<br /> � � fer of the corporation' s interest in and to the Southeast Quarter
<br /> M {SE�) of Section Tweaty-six (26) , Township Twel.ve (12) North, Range
<br /> ; Eleven (11) West of the bth P.M. , Ha11 County, Nebraska , to Mary
<br /> � Russell BrySon, -Raymona Russell , Evelyn Russell Herzog and louise
<br /> � Russ�ll Ferguson , upon payment to sa3d corporation of the sum of
<br /> ' Seven Thousand Five Hundred Dollars ($7,500.00) . After discusslon
<br /> ` of said offer of sale and upon the motion of John J. SulTivan, sec-
<br /> ', onded by Ereshiel Maschka, the foTlowing Resolution was unanimously
<br /> � adopted by all five officers and members of said corporation :
<br /> � "BE IT RESOLVED that the Blessed Sacrament Church, a Cor-
<br /> poration, sell and convey, by Quitclaim Deed , all of its
<br /> ; interest in and to the Southeast Q'uarter (SE4) of Section
<br /> Twenty-six (26) , Township Twelve (12) North, Range Eleven
<br /> � (11) West of the 6th P.M. , Hall County, Nebraska, to
<br /> ! Mary Russell Bryson , Raymond Russell , Evelyn Russell
<br /> Herzog and Louise Russell Ferguson , equally, for the sum
<br /> of Seven Thousand Five Hundred Dollara ($7 ,500.00) and
<br /> th�t the President and Treasurer of said Corporation are
<br /> hereby authorized to execute a Contract of Sale of said
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