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Reverend Rose then stated that the, purpose of this
<br />Special Meeting of the Quarterly Conference of, said = Church was
<br />to consider the authorization ;for the transfer of the title by
<br />warranty deed,, subject° o conditions required by the Discipline
<br />of The 141ethodist ChUrch, of two tracts of real estate from said
<br />church,whicit is an unincorporated religious association, to The
<br />First _!ethodist Church, of Doniphan, .Ne'oraska, a corporation.
<br />The following Resolution was then presented, namely:
<br />"T�MEREAS, in order to remedy a cruestion as to the title
<br />DLO two certain tracts of real estate, it will be necessary for
<br />h� ethodist Church of the Village of Doniphan; Hall County,
<br />Nleh aska, formerly known as, and being one and the same church
<br />as, TLlan Iethodist Episcopal Church of the Village of Doniphan,
<br />Hall noanty, Nebraska, an unincorporated religious �'-, asSOClatlCTt
<br />to deed said property to The First tIethodist Church of Don, p han,
<br />lebrasl7a, a corpora ion; and,
<br />I}:2-EAS, Tract _Nlo. 1 consists of Lots Five (5) and
<br />Six (6) , in 31ock Ten 1Q in t_ e ri '
<br />( ), h U ygina1 lc, -in of ,)oninhan,
<br />I.Iall County, 'idebraska, oeing the sar,:e identical pfo- r,e:ty as
<br />Lots Five (5) and Six (6J), in Moc1. `yen (10), in th' Village of
<br />D�nipnan, Hall County, 'Nebraska, and is the former parsonage
<br />rroper�J> that was recently sold to /1yrl Thaden and,
<br />" IFIEREAS, Tract ''vo. 2, consists of the ' \Torlil .c`.ix y-
<br />seven (57) feet of Lots One (1) and 'wwO {�), in Block Fire (5),
<br />in t: Village of Doniphan, Hall County, debraska, and is the
<br />.;resent church building property;
<br />"liC W, TIT-E ri'C)RE it is hereby resolved that the ,AUPTCI!JE'.- -.rS
<br />of the Quarterly Conference of The Methodist Churc;l of the Village
<br />of .Doniphan, Hall, County, Nebraska, formerly. known as, and being
<br />one and the same c_nurch as, The Methodist Episcopal Church ?i'=
<br />the Village of Doniphan, Hall County, Nebraska, do hereby
<br />au.tkhor.ize and direct its Board of Trustees to take any and ail
<br />necessary or advisable steps and actions', and to execute such
<br />instruments as may be necessary or desirable, such instruments
<br />to be e�:ecuted by and on behalf of said church by any two of the
<br />c ice �s of its .i? yard Of Trustees, in order to convey, .Dy warranty
<br />deed, sU;Jj eat to COndltions required by the Disci -pline of '� e J
<br />E r_ncd st Cht rch, the said two above described tracts of real es-�. Le
<br />to 'she 'Pi st 'i J ct ' do
<br />i oc' ,_ Cnu h of Doniphan, le�ras.a, and �;e
<br />herE?b T ra' iiy a1 d Previous all Oevious actions taken in Connec-
<br />tion t?aer.eath."
<br />The:reupDn William H. (Bill) Haskins moved the adoption,
<br />o.f Said `''esolution, t}1E? motion was C
<br />seOnded by Gilbert Encinand,
<br />and a discussion was called for. Thereafter, the motion ias pat
<br />and to a vote and it was unanimously carried. The chairman then do-
<br />C-ared that tha Resolution had ' passed, and the qDecial tweeting of
<br />the Quara_erly Conference of said church was duly adjourned.
<br />SIGNED and dated this 31st day of January, 1960.
<br />Sl Fay Bowden
<br />day Dowden, Secretary and Recording
<br />Steward of the Quarterly Conference
<br />IMeeting of said Church.'
<br />ATTESTED 'lU:
<br />S Donald V. Rose
<br />Donald V. Rose,, Elder and Minister
<br />;residing as Chairman of the Quarterly
<br />Conference of said Church in ac;cor
<br />dance with ',appointment by Albert C'
<br />'o -man , .District Superintende t of
<br />L h e C= .,eneva District, The Nebraska
<br />Conference, The 'iiethodist Church.
<br />_r_ 4e
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