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C�),.�gSNCE M.ANDERBON�P8S9IDSNT � ' � HOAAD OF DIRSCTORH • <br /> � ErH.COBGA[PF�VICB PR8BIDfiN'A' � ' - CLARSNCB M.ANDHRBON � <br /> � A,A.MILLHR.6HCY t 1RlEAB. � H A.MILLER � <br /> � E.D.WILHSN.A9B'THECYlTRHAB. � THE MARY�LANNING HOSPITAL TRUS�T g,D.WILBEN <br /> � • � HA9TING3, NEBRA9HE1.68901� - �. s.a.coecaias - <br /> � . � WM.G.CAMHRIDGS . <br /> . . . , � � ' , . � � <br /> � <br /> 1�iCTIO?�T <br /> It 'was moved, seconded a.nd carried uninimously that the Fresident <br /> be authorized to execute the necessary qu�_t claim deed and ;�ermanent <br /> easement with the State, of Adebraska for Joint Drive purposes <br /> affecting R.E.55 rz�r��vllen, in the northwest corner of' the ?�'����Y of <br /> Seetion 32-10-9 Hall County� 'Jebraska. <br /> GERT IF ICATE <br /> I hereb;� certify tha.t I am the duly elected Secretar�,� Treasurer of. <br /> ' The Niaxy Lanning c�ospital Trust, a corporatian, Ha.stings, PJebraska, <br /> � that the above motion was duly carried a.t a special meeting of' the _ <br /> Board of Directors of said corporation held at its off'ice on <br /> �Zoverr�ber8, 1971, at which all mem�ers t•rere present �.that said <br /> motion appears on the offici�l minutes of said meeting. <br /> ( �` ��`��`u�''''�Sec-Treas. <br /> '.Vovember 8, 197�t �',�������t.y <br /> . /�/ <br />