|
:,? ..:i,.� F< �� '�. �,�:s�� >,�. ;��r r= �."^ ;a ar��. �n. �t t s.°� �.,w
<br /> 009333R �
<br /> • MINUTES OF A` SPEC�T, ��ETTI�G� fJF' TIiE UT��LCTORS
<br /> , Ok� NICHOLAS DRUG STOHE, TNCO£�PORATED
<br /> , � This mee�3.n� of the baard of direct;ors of said corporat�on �7as
<br /> duly called tq order �hi:g 27th day; of June, 1975. Present were Paul J.;
<br /> Nich.o�us, Del YJs , Ryd�r9 Ben Wassingor Sx., Carl E. Wi].lard, �he corpora�cio�
<br /> countie�, and G1,Arence �^lalters; the corpara�ion accountant. A11 0�' thE
<br /> di'rectors of the corpora�tion .were present i.n person or by prc�xy consta.tu�
<br /> ting a- c�uorurn,� .
<br /> `rhe p��imary order o� bus3.z�ess of this meetin.� was �G3�e: considerb
<br /> at:ion o�' i,hF; a�le o.f the business and the store bu:ilding to F3ez��f Uru� '
<br /> ,ato.re� ,'In�A
<br /> I�ir. Wa�.t�;rs outJ_ined in., d�;ta�.l �he' plan o.ff'ered by the pro�pec:tive
<br /> purcha'se�� a:C'f;�x� i��hach i;h�; �'o�lo�::i.n� r�solu�ion wa� urianimou,s�.y �,dc;ptec�z
<br /> � �?i;SOL�IET�: `1'h�.t sub�ect �(�n the consent of a m�a jorit� of f;he
<br /> stockho.lde�s uf sa3.d corpr�ra�aoz�� a cox:trac��; �hould be eritcs°ed into
<br /> t�etc•,�e�i the corpora�tir,n and Bens ' Dr�u.� Stores Tnc. s �Jhrx�eby- {;h.e s�;ack
<br /> , and f��.xtures o�' the cor.po.r��a�ion. be so1_d �o ��he la�ter corpns�at�.aaz fo.r '
<br /> 'cash �.t a �r�.cu af_ �79�0�0�01� Fu�,t}i.er, th�.t the store bu.ild�ng prppex�
<br /> a� �1.2,3 TfiTest Tr?a.rd �tree�, Grand 1:s�andg I�1ebr��ska�, beang descri.�ed as
<br /> f'OZ�..O4:a e" ,
<br /> � `Ph.� zla7ntliF;x��.y La.�;hty �`e�t, (80) of t,h� �Jesl�ex��.y Twen�y Ttvo . '
<br /> (?_2) 1'eet o.f I�ot: Pour (!�.} an B1oc� �S;�.x:t�r,r S:i:.�c (�,�} in �:Y�e
<br /> Oz�i�:xn�.`� Towt?.� no� Ci.ty o:f' G�and Ssl.ai�dA Ha:�.1 Coun�y,
<br /> � . I�ebr�skaa includa:r�g a1� p�r�ty wAll ra.�hts thEreto belon�iiag,�
<br /> b� sold to Ben:_ � Drtiz�; Stc�:c=ep Inc� E .f'c�r the Nur� o� �39�UOOBOflb such i;o
<br /> be paid b� t;he �_ss�;.wz�c°. by the sa3.d i ens � Dr.ug Storep Inc, of prpr���,
<br /> s4o:r•y n��es pa�r�•_b1.e to the corp�rar:�.o�.. i.=h:i::l� a..nc7t��-�.nV� ;.n�-��n;.� ���• �
<br /> r�te o� ; >;> pei� aiini�n;s �z°e �te bc t3�:a� a.f7 �_ra�tallnler�ts: it7 tt�e �,.raouv�:�; c�x�A
<br /> 5;;��P62aC0 ���.,° mor.�Uh �F�;i�::in� ��u�;usi; 7.� 197�s tznta.l �aid �_n fu�To 11�.�t
<br /> sai.d rsoi;�.� ar� �o be �ecurecz by the exec�z��,r�n of a mort�;a�;e upon sa.�.d :
<br /> real es�����A �
<br /> �
<br /> ' �i ci�_seuss:i.o� klas n.e�;� had on the rra��tf;er of 1ic;uidat�n� �he
<br /> cor•portf�ono I�Yx�; j�ialters out�s.ned the probl�i�s :involaedP and t;he ;
<br /> al�;err.a�t.a.�les, �..f�t�r which. the �'ol].ai•rir.g resc�;lut:3.on was ur�a•rz:imuus.ly
<br /> ada�teag to ti���.�;o �
<br /> � . RESC�T,V�D: That the: corpora��ion b� l�:au;d�ted in immec�aate " �
<br /> orde�•1y. step�; �Lr�d that � 1:iqui��a_-t:i:l�; div�_dend on �he stoc�, of. tlle �
<br /> corpc�:����+��.on is h.�reby declax�ed i.rl the amount, c��' �1�.�.O,�COO.OQ ta b�
<br /> p�yaple� :i.tn:�t�ad.z.a�:��.y� . '
<br /> . No fux°tt��.�;r busira.ess ap��ea7�:�ng5 f:he rr:c:efiin� Va�.s closed �ccor. d�.n�;
<br /> ta �'or�ro
<br /> � ) � ��'.v,�,���--e,r;'/ �(�.-•--��v'✓iG":.�,
<br /> ���f /*/, �� - � Paul J�e td`ichol.a�, Secr�etar,��
<br /> °--'�"--�7/-�.'� /L '��:��L... /��E"f ,....,,,....,�..� . . ..
<br /> ,a��..,_j� > >�
<br /> D e l :�,�, �i.yd,��°s x z c..,i ci e z�t
<br /> �
<br /> �,_ � ,,
<br /> � .. z�,
<br /> �-,-�...______.
<br /> . e � . �"
<br /> - � � �
<br /> 11
<br /> . . +.:
<br /> ' .. �
<br /> � �.
<br /> ` � � �
<br /> . ' . �.
<br /> n�
<br /> ' . � .. ' ' . . ' Y
<br /> . . . . � - � � . � . . . � � k
<br /> . . , . � .. � � '. • . . . . g.:
<br /> , }
<br /> . . „ . . . . . � � �. . . � � j,.
<br /> . � . . , � � � � � . � . � . ��
<br /> . �?-3 a
<br />
|