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<br /> ; ! M7NU��Eu OP A SP�CIA�, MEETING OF �rI��1� STUCI4HOliDERS, �F� .NIGHO�S.
<br /> , DRUG ��.'ORE, II3GOHPOF��:`1'�D
<br /> Th�.s spec3.a7. meetin� of the stockholders of the corporation
<br /> was duly cal�cd to order this 27th' day of June, 197�:. A1Z stock was
<br /> rcprescnted either in person or by proxya .
<br /> ; The prj.rnAry order of busix�ess at this meetin� was to cons3.der.
<br /> thc: s�.le of the �usiness and the bizsiness r�a:l estate to B�ns f l�rug
<br /> S�are, :Cncs a corporatior�e.
<br /> I'�Iz�. Clarence ��lal�er�, th� corporat:i.on accountant, outlined
<br /> � 3.n detazl th� plan of�'er�d by th� praspective pu�cha�er and, after �
<br /> discussion, th�; .i'oll.o�axn�: resc�luta:�>n: �.ras una.n.�.�aouslv ��dc�p�:ed, to wa:�e '
<br /> ` � RESOII���.!�.That the ��ackhol.der. s of tha cor.poration do hc:reby
<br /> ; conserit �o ar�d �ut)zora.ze tne dir.ectors o� the corpox�tion �o erz�,er intn
<br /> a conta°act w:�. t'ri ��ns� Dru�; Stare, :Cnc, whex�eby the stock and fi��:ures
<br /> 'of the coruox�t;�:�:� be so�.c� f'o:c c�,sh at a pra:ce af �79,OQOa00o �'urtherg �
<br /> that the ��Gox�e btx�.�.d3.z��; propex� at 123 �e�t Thard Street , in Grand �
<br /> Tslazla� Nebx�a���4� bea�n� descrxbeds . as �'ollaws:
<br /> `I'he I�a:�tiaer7.y ��ighty feet {8Q� of the �rtestex�lg
<br /> T�ren'�y !I'�wo feet (22) nf' L�t Fou� (�.) in l�lo'ek
<br /> TwEn�;y :�:i.x (26} $ in the O�i�ina.�. Tor�rn, now City
<br /> of Gr.°�.r�d. Is'l�.nds Hr�ll C��uritst� Nebraskas includin� ,
<br /> � a"l;L pax��y ��al�. r:i�ht:�,
<br /> . be con'ci^acted �o be sol.d to B�ns4 Dru� Store� �nce for the surr� oi �
<br /> �39�C)00.�C?p to b� pa:id f'or by the 'issuance of three promissoz�y nc�tes :
<br /> pa.ya�le t�� the c�r�orr�.ta.on a.nd execu�ed by the pu�c�aser which, '
<br /> inc:l.udzng :i.ni�ea°es� . at 7�i per yeur, a��e �o be paid in insf:allr��e�.ts in
<br /> tlie ar.zouzi� caf. ;��.6280U p�;r month t�eginr�a.ng o� August ,�.9 �.97�r �n� �
<br /> Iike �maunt t;o be pa.�d on. tn.e f3.rst da,y a� each succ�eda.�Zr; raontl� Ltn�.;.'l.
<br /> �a�.d a.n �'u�,i.s. ti`'�,a'r, s<�:ic3 rzcates �re. to be s�cu.x�ed by �. m�x�fig�.ge cn sa3.d
<br /> � rea1. es�afi;e. �ha� said s��ocl;ho�.d���:� do hercby �wai�re any and al�. not�.ce
<br /> of IIn.y resol.u��.�n paSSECi by the bo�rcf of dircctors of fi;he co:r�o?�at;ian
<br /> : prova.d�:n� for t;r�� etii;e.r. �ng into the said cor��ract and �he saZe c�y sa:id
<br /> propez�f:i�s0 _
<br /> 1� discuss:Lon was ner.� hau an �he nza�:�e� of liquid�zting �he
<br /> aargo��ta.�n, afte� tahiclz the �oll.aY�ing �esa'�.ution �a�.a unanimously
<br /> ado�i:ed: RESO��r�'�; Th�.t the corpo.r�ai,ian be lic�,u:Lda�ed by the board o:�"
<br /> di�e��ors i7z 3.rr��°,ed�.u�G� orde�r:ly ste�s.
<br /> � No f�..r�klea� bus:Iness apr�et�;ca.ngs the meetin�; was close�. '�iccor�3ng
<br /> ta fox�artm , . - ..
<br /> . �:��-��-p-..-..;�����- ;
<br /> _ Yaul �e Nxaho�.a�, Secy. �
<br /> Apprc�vec�: �
<br /> �� �f/ • ,`.�� `:":�.v . /�,� ? �
<br /> -..� i �
<br /> el �vr, RpdE� I'xeSid€;nf� - �
<br /> 1 $ '��� ?C ,M. a.�,t-1'i.e 'n�:, .�4#
<br /> ',k£ ;>e;4'-� r. _ �+, �c,
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