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RESOLUTION <br />WHEREAS, it has been recommended to the Council by the officers, <br />trusteesi and building committee that certain work be undertaken toward com- <br />pletion and repair of the exterior of the building owned by this Council, to consist <br />primarily of the installation of a permanent roof, the completion and repair of the <br />rear or south wall of said building and other incidental work in connection with <br />{ <br />i <br />said iten s, and <br />WHEREAS, in order to finance said projects, it is necessary for this <br />Council to borrow funds in an estimated amount of not more than Ten Thousand <br />Dollars ($10,000), and in connection with such kborrowing to enter into contracts <br />and to give promissory notes and mortgages, said amount to be in addition to the <br />existing indebtedness, upon said property and in connection therewith to re- finance <br />, <br />said existing indebtedness so that said indebtedness will be increased to a total <br />of $24, 000. <br />I <br />WHEREAS, it is the sense of the Council that such projects and said <br />a <br />borrowing are necessary and proper for the impTp ' #'fnent and maint pance of <br />this Council's property located upon the Southeast Quarter (SEi /4) of Section Twenty +J <br />one (21), Township Eleven (11) North, Range Nine (9) West of the 6th P.M., more <br />particularly described �s follows; <br />Commencing at the Southeast corner of Pleasant Home Subdivision running <br />thence Westerly on the South lane of said subdivision 294. 0 feet to the center <br />line of South Eddy Street, thence running Southerly, parallel to the East line <br />of Section 21, 341.0 feet to the point of beginning, thence westerly, parallel <br />to the South line of Pleasant Home Subdivision 327. 0 feet to a point, thence <br />Southerly, parallel with the East line of Section 21$ 295 5 feet to a point, <br />thence Easterly parallel to the South line of Pleasant Home Subdivision 360 <br />feet to a point, thence Northerly, parallel to the East line of Section 21, <br />130 feet to a point, thence Westerly, parallel to the South line of Pleasant <br />Home Subdivision, 33.0 feet to a point, thence Northerly parallel to the <br />East,line of Section 21, 165. 5 feet to the point of beginning and containing <br />2 31 acres more or less. ` <br />NOW THEREFORE, be it resolved by St Maryts Council No. 1159, Knights <br />of Columbus,. Grand Island, Nebraska, at a regular meeting after due notice as <br />follows <br />1. That the pfficers and trustees of this Council, with the advice of the <br />Building Committee, be authorized to enter into any and all necessary <br />contracts and agreements in connection with the aforementioned projects <br />11 <br />