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who preside at the meeting. Fay Bowden served as secretary.
<br />Approximat If p 22 members of the church attended the meeting.
<br />Reverend Goodman stated that the purpose of the meeting
<br />which had been announced by proper notice from the pulpit of the
<br />church to the membership at the regular church services on August 9,
<br />August 16., August 23, and August 30, 1959, was to consider the authori-
<br />zation of a sale and conveyance by warranty deed, of Lots Five (5),
<br />and Six (6), in Block Ten (10), in the Original Town of Doniphan,
<br />Nebraska; to Myrl Thaden, for the sum of $2,200,00, the proceeds of
<br />said sale to be used to apply on the purchase and improvement of
<br />another parsonage.,
<br />The following Resolution was presented, namely:
<br />"WHEREAS, The First Methodist Church of Doniphan,
<br />Nebraska, nas found it desirable to sell Lots Five (5), and Six
<br />(e), in Block Ten (10), in The Original Town of Doniphan, Nebraska,
<br />and to apply the proceeds of such sale on the purchase and improve
<br />meat of another parsonage; and,
<br />"WI- iEREAS, Myrl Thaden has offered to purchase said
<br />property for the sum of $2,200.00;
<br />"NOW, THEREFORE, it is hereby resolved that the members-
<br />o f The First Methodist Church of Doniphan, Nebraska, do hereby
<br />authorize and direct its Board of Trustees to take any and all
<br />Necessary or advisable steps and actions, and to execute such
<br />instruments as may be necessary or advisable, and to enter into
<br />;such contracts and agreements as may be necessary or proper,.
<br />in order to carry out the sale and conveyance by warranty deed
<br />of such property, to Myrl Thaden, for the sum of $2,200,00, and
<br />such Board of Trustees shall apply the proceeds of such sale to
<br />the purchase and improvement of another parsonage. We hereby rati-
<br />fy and confirm all previous actions taken in connection therewith..
<br />Thereupon, William H. Haskins moved the adoption of
<br />said Resolution; it was seconded by Betty Goodman, and a discussion
<br />was called for. Thereafter, the resolution was put to a vote a:d
<br />unanimously carried. The chairman thereupon declared - -he Resol.ation
<br />passed and the special meeting of the membership was. adjourned.
<br />SIGNED and dated as of the 30th day of August, 1959,
<br />S/ Fay Bowden
<br />Fay Bowden, Secretary of the Quarterly
<br />Conference, and of the +embership
<br />Meeting of The First Methodist Church
<br />ATTESTED T0= of Doniphan, Nebraska.
<br />S/ Ernest J. Goodman
<br />Ernest J. Goodman, Minister of e irst
<br />Methodist Church of Doniphan, Nebraska,
<br />and presiding officer of the Meeting of
<br />the Membership of said Church.
<br />PyINUTES OF THE REGULAR MEETING OF THE
<br />QUARTERLY CONFERENCE OF THE FIRST METHODIST
<br />C i iR'RCH OF DONI PHAN., NEBRASKA, HELD IN SAID
<br />CHURCH ON SEPTEMBER 17, 1959, AT 7;30 O'CLOCK P.I =I.
<br />A regular meeting of the Quarterly Conference of The
<br />First Methodist Church of Doniphan, Nebraska, was held in said
<br />Church on September 17, 1959, at 7.30 o'clock, P.M. The iyieeting
<br />was caller; to order by Albert C. Monkman, District Superintendent
<br />-G-
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