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<br /> 77 a��6Qc�3
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<br /> r CERTIFIED COPY"Of RESOLUTION OF THE OFFICERS AND �4EI�BERS
<br /> i ;
<br /> OF BLESSEO SACRAMENT CHURCH, A CORPORATION-
<br /> ' t;
<br /> ` ` I hereby certify that a special meeting of the aoard of
<br /> t ' Directors, officers and members of the Blessed Sacrament Church,
<br /> a corporation, was held at 1724 North Walnut Street, Grand Island,
<br /> Nebraska, on July 24, 197b. The meeting was catled'to. order by
<br /> Bishop John J. Sullivan, President, and there a�ere the following
<br /> officers and members present: President John J. Sullivan, Bisfiop
<br /> of the Diocese of Grand Island, and the following officers and
<br /> members: Thomas E. Mullowney, Secretary and Treasurer, and Grace
<br /> Frei and James leonard, lay members and directors of said corpora-
<br /> tion residing in said parish. The President announced that
<br /> ' � Monsignor Carl Hayden, Vicar 6eneral and Vice President of the
<br /> corporation was unable to be present at said meeting and had exe-
<br /> ' cuted a proxy appointing Bishop John J. Sullivan as his Attorney
<br /> � in Fact, with full authority to vote at said meeting.
<br /> President Sullivan announced that the meeting was called
<br /> for the purpose of considering the sale of the corporation's real
<br />� i estate and described as follows:
<br />� `, Lot Three (3), Slock Eighteen (,18), Sr_himmer'c
<br /> Addition to the City of Grand Island, Hall
<br /> ��� �� � County, Nebraska,
<br /> � ;; to Bernard L. (dc6ahan and Carol A. t�cGahan, husband and wife, for
<br /> the sum of Forty-two Thousand Five Hundred Dollars ($42,500.00)
<br /> payable 10� down and the balance io be carried by the corporation
<br /> on a Contract at 8z% interest per annum, payable monthly. After
<br /> discussion of the offer and upon motion of John J. Sullivan,
<br /> seconded by Thomas E. tdullowney, the following Resolution was unani- �
<br /> mously adopted by all of the officers and members of the corporation:
<br /> "BE IT RESOLVED that the corporation sell and con-
<br /> vey by 4larranty Deed the property described as
<br /> Lot Three (3), Block Eighteen (18), Schimmer's
<br /> Addition to the City of Grand Island, Hall County,
<br /> � ; fJebraska, to Bernard L. McGahan and Carol A.
<br /> I�cGahan, husband and wife, as joint tenants, for
<br /> - i the sum of Forty-two Thousand Five Hundred Dollars
<br /> ($42,500.00), payable 10% down and the balance to
<br /> be carried on a Contract with interest at 8Z% per
<br /> annum, with monthly oayments amortized over a
<br /> period o` 25 years, and on such further and other
<br /> ;; ; terms as the officers may determine, and that the
<br /> President and Treasurer are authorized to execute
<br /> a Contract of Sale of said property as above set
<br /> forth and to further execute a Warranty Deed to
<br /> said property held in escrow pending full payment
<br /> of the purchase price, said officers being further
<br /> authorized to do any and ali other things necessary
<br /> or incidental to the completion of the sale of said
<br /> property."
<br /> There being no further business, a motion to adjourn was
<br /> unanimously passed.
<br /> x �Z ,
<br /> Thomas E. Mullo ney, retary "<�� �
<br /> Blessed Sacrament Churqh a Corporation °':�o �.'~
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