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WHEREAS, the parties to said condemnation actions and appeals thereof have entered <br />into a Settlement Agreement recorded as Instrument No. 201302384 in the Deed Records of <br />Hall County, Nebraska; and <br />WHEREAS, said Settlement Agreement calls for the County of Hall, Nebraska, to restore <br />to the Condemnees, by quitclaim deed, any real estate interest acquired in said condemnation <br />actions; and <br />WHEREAS, given the above recitals, three forms of County Quitclaim Deeds are <br />attached hereto and by this reference made a part hereof. <br />NOW, THEREFORE, BE IT RESOLVED by the County Board of Supervisors of the <br />County of Hall, Nebraska, that the above - described real estate be conveyed in accordance with <br />the terms and conditions of the Settlement Agreement referred to above. <br />BE IT FURTHER RESOLVED that the County Quitclaim Deed attached hereto <br />conveying said property to Addren D. "John" Ellis as Trustee of the Addren D. "John" Ellis <br />Revocable Trust be and the same is hereby. approved as to form and content and that Pamela <br />Lancaster, Chairman of the Hall County Board of Supervisors is authorized and directed to <br />execute the same for and on behalf of the County of Hall, Nebraska. <br />BE IT FURTHER RESOLVED that the County Quitclaim Deed attached hereto <br />conveying said property to Patsy A. Ellis as Trustee for the Patsy A. Ellis Revocable Trust be <br />and the same is hereby approved as to form and content and that Pamela Lancaster, Chairman of <br />the Hall County Board of Supervisors is authorized and directed to execute the same for and on <br />behalf of the County of Hall, Nebraska. <br />BE IT FURTHER RESOLVED that the County Quitclaim Deed attached hereto <br />conveying said property to Little E Eagle, Inc., a Nebraska Corporation, be and the same is <br />hereby approved as to form and content and that Pamela Lancaster, Chairman of the Hall County <br />Board of Supervisors is authorized and directed to execute the same for and on behalf of the <br />County of Hall, Nebraska. <br />Resolution moved by Supervisor y .a t.Nv pc <br />Seconded by Supervisor <br />%r <br />Q tkA <br />Vote: <br />Supervisor Arnold: For ; Against ; Abstained; Not Present X . <br />Supervisor Lancaster: For 1E ; A ; Abstained _; Not Present _ <br />Supervisor McFarland: For Against ; Abstained ; Not Present _ <br />Supervisor Purdy. For Against ;Abstained Not Present <br />Supervisor Quandt: For ; Against ; Abstained ; Not Present _ <br />Supervisor Schuppan: For Against ; Abstained ; Not Present _ <br />Supervisor Ziola: For Against • Abstained,; Not Present _ <br />201303411 <br />