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- - - CERTIFICATE <br />Comes' now Robert A. House, Chairman of the Board of <br />Trustees of Trinity Methodist Church of Grand Island, Nebraska, <br />a reli- gious. corporation, and Vera Newman, Secretary of the Official <br />Board of said Trinity Methodist Church of Grand Island, Nebraska, <br />and Secretary of The Quarterly Conference of Trinity Methodist <br />Church of Grand Island, Nebraska, and acting secretary of the <br />Membership meeting held on September 6, 1959, we, and each of us <br />;d6 hereby certify that the following instruments, hereinafter <br />set forth in their entirety, are true, correct and complete copies <br />of the original of such instruments and that each instrument was <br />executed as of the times and by the persons shown on the respective <br />documents and that each of the persons .who :executed such papers <br />were the duly authorized officials holding the positions indicated <br />by the titles shown after their respective names: <br />CALL AND CONSENT <br />I, James S. Chubb, an Elder of The Methodist Church, <br />and a Minister of Trinity Methodist Church of Grand Island, <br />Nebraska, pursuant to Section 139, of the Discipline of The <br />Methodist Church, 1956, do hereby call a special session of the <br />Quarterly Conference of said Trinity Methodist Church to be held <br />in the sanctuary of said church on September 6, 1959, immediately <br />following the 11.:00 o'clock services on said date. <br />SIGNED and dated as of the 11th day of August, 1959. <br />S1 James S. Chubb <br />James S. Chubb, in s er <br />I, Glen W. Marshall, District Superintendent, Kearney <br />District, Nebraska Annual Conference, Methodist Church, pursuant <br />to Section 139 of the Discipline of The Methodist Church, 1956, do <br />hereby give my written consent to the holding of such special <br />session of such Quarterly Conference at the time and place stated <br />in the Call of said James S. Chubb, an Elder of the Methodist <br />Church, and a Minister of said Unity Methodist Church of Grand <br />Island, Nebraska. <br />SIGNED and dated as of the 11th day of August, 1959, <br />S/ Glen W. Marshall <br />Glen W. Marshall <br />District Superintendent <br />Kearney District, Nebraska Annual <br />Conference, Methodist Church <br />DESIGNATION <br />Comes now, Glen W. Marshall, District Superintendent, <br />Kearney District Nebraska Annual Conference, Methodist. Church, <br />-1- <br />