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MINUTES OF MEETING OF DIRECTORS HELD OCTOBER 15, 1956 <br />A Special Meeting of the Directors of the Dodge Development Co. was held <br />Y at 821 West Oklahoma Street, Grand Island, Nebraska at 2 p. m. on the 15th day <br />of„ October, 1956. <br />The roll of such directors was called and the following persons: John <br />Claussen, J. H. Nitzel, Albert Claussen, Earl Claussen, George Claussen and <br />J. H. Nitzel, Jr. were present in person. <br />The meeting was called to order by John Claussen, President. The purpose of <br />the special meeting was to discuss the sale of property at 1005 South Vine Street <br />ti 4 <br />owned by the Dodge Development Co. to J. H. Nitzel, Jr. and Helen M. Nitzel. <br />A motion was made by Albert Claussen that the property located: Lot 6, Block <br />12, Claussen Country View Addition to the City of Grand Island, Hall County, Nebraska <br />better known as 1005 South Vine be sold to J. H. Nitzel, Jr. and Helen M. Nitzel <br />for the price of $11,900. The motion was seconded by George Claussen. The motion <br />was unanimously passed and carried. <br />J. H. Nitzel moved that the meeting by adjourned. The motion was seconded <br />by Earl Claussen. Motion passed and carried. Meeting adjourned. <br />Secrefa President <br />STATE OF NEBRASKA) <br />) ss. <br />e,4NALL )i I, Joyce A. White, a Notary Public, do hereby certify the above <br />and correct copy of the minutes of 'the meeting of the board of directors <br />d Development Co. held on October 15,E 1956. John Claussen, President, and <br />? s Jr., Secretary of the Dod a Develo Development Co. <br />t4 /► 9 p pqrsonai�y appeared before me <br />their own signatures to the above. _ <br />s� Qz <br />V N6tary Public <br />or 0 <br />Filed for record April 3, 1957, at 2;00 P.M. -9-� Re Ester of Deeds <br />' Hal County,Nebr. <br />
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