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"RESOLVED that this corporation transfer the real <br />estate described as: <br />All of Lots 22, 23 and 24 of Matthew's Sub - <br />Division of a part of the NW4 of Section 27, <br />Township 11 N, Range 9 W, of the 6th P.M., <br />Hall County, Nebraska, otherwise described as <br />Lots 1, 2 and 3 of Mil -Nic Addition to the <br />City of Grand Island, Nebraska, <br />together with the franchise for the operation of a <br />Holiday Inn at Grand Island, Nebraska, to Nebraska <br />Mil -Nic, Inc., and that the President of this corpor- <br />ation be authorized and directed to execute the necessary <br />documents to effect the conveyances." <br />Affiant further states that the by -laws of Mil -Nic., Inc. <br />specifically provide that meetings of the Board of Directors may be <br />held in any place in or out of the State of Missouri; that under <br />the laws of the State of Missouri meetings outside of the State <br />are legally held when the by -laws provide for and permit such meet- <br />ings. <br />Subscribed and sworn to before me this 24th day of December <br />1962. <br />�� • l' ". N RY PUBLIC <br />J <br />y:'COMMISSION EXPIRES l <br />C , AI <br />f 26th n , <br />December- 62 4 - -- <br />45 A._- =- <br />- 11- - <br />Miscel t A 4� - <br />�S <br />-3.2 -Rd. <br />,Z�? / <br />