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x 7 <br />iYY <br />At a regularetfng of the Board of Directors'of . <br />,. the Lutberaa Hos itaj.� nc e� <br />' A.'. I 60te Soctety of America,. Inc,. <br />:held at` the ficea o the`cor" oration at Fargo North Dakota,,. <br />?° on thei /���� 'y, of Oct' ber, 1962,' 4: quorum, bein resent <br />the follow %g fiction v a take - g <br />present,,* <br />a <br />? "Res9lution offered b` <br />% xioved, it'd adoption;, <br />f BE IT RESO'LVEi� that the offer,. to purchase }I:ots q . <br />and 10 ici $loch 6,, Dodd and. Mar9hall�s Addition to <br />th�p'..Villag of. WoodxR�ver,- Nebraskai,`by, Gilbert G. ' <br />Krolikovyski. and Martha L Krolikovvski, husband'-:' <br />and wife',;' for th'e total p'r�ce o,f,$2t40.0 be accepted:, <br />aand the president of t4e', a'ird' Qf`Directors be,'3 and <br />° . die: 19", herebly authors ;ed.to execnto'on behalf of the <br />corpof4tiori the necessary Warranty Deed'to: said <br />' ta` prermses and to affix rto said deed, tha seal of the <br />c4 ;parattod°, u <br />., This' otion was seconded bye aw r LQ. and <br />unanimously carried. <br />It is hereby certified than the above is a true ' <br />correct and <br />co'rnplgtd'�op)t aad; excerpt fror°rm. the miiiu {es'of ttieFBoard c►£ ` <br />Dfrectdrs'as. above stated. ` <br />c,' ', ""•,� - r ,� sec to y;eLutheran H spitala <br />f" ni'° And Ho es'SOciet)►` of merica, <br />x •rF�. <br />"tt' c4 .'r� Jsta`e c.,f Nebr;:!,ka 1 <br />;• «,< ; ;Q -a , Inc., a North. Dakot r orat�to <br />s K. Ccart o p n. <br />�;+ ;tip �. '1�;� •.•" ;'`� i<i�red on i' t,rac s is ai .'•rLr. K a.:d f 'ed <br />v. <br />.n. •'•:'� �,' for 'roc:ord dx <.tf:ce,;f <br />day' o <br />0'0o(k an i Q �n _:, s A• s <br />ex"I a ect.s• =ii,` i i `t 4 C i cFxl <br />?gCel•_ ='_a Past <br />} t a. <br />BTUr - utj <br />
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