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;� �. �.<: c � _�;�';; i �� _ _ � � 77-:0O 0'78 y C E R T I F I C A T E STATE OF NEBRASKA ) , � } SS: C011NTY Or HALL ) x I, Charles,A. Irick, as Secretary (Clerk) of Calvary Lutheran Church of ' Grand Island, Nebraska, an incorporated reli�ious association, do hereby certify that the following is a copy of the minutes of the Speclal Pieeting of the Calvary Lutlieran Church of Grand Island, Nebraska, Congregation authorizing the:above and � , foregoing mortgage and encumbrances of the real property belonging to such : corporation, which was.adopted at the special meeting of such incorporated religious association held on December 19, 1976, c,�ith 81 members bein� present; 72 members voting for the mortgage and encumbrances and 4 members voting against such mortgage and.encumbrances and no members abstaining from voting; such minutes F being as follows: "President A1 Cornish called the special meeting of Calvary Congregation r to order and read the purpose of the special �eeting: The object of this meeting will be to consider a proposal to negotiate and make a loan upon and to convey and encumber by mortgage and mortgage deed the whole or any part of the re�l estate property belonging to this congregation, situated in Hall County, State of Nebraska, and to authorize and empower the Board of Trustees of this congregation to convey and encumber by mortgage and mortgage deed the whole or any part of said real � estate, and to execute any and all instruments in writing and to do any and all acts and things necessary or convenient to the accomplishment of said objects. TAilber Bieber moved and Bob Fahnestock seconded a motion that we apply for z : short term financing through the First National Bank of Grand Island until such a time as we can appiy co cne insarac�e c �^{A� fnr lone term "":e�•---� £inancing." I further certify that the following is a copy of the Notice of such meeting, to-wit: "OFFICIAL NOTICE OF SPECIAL MEGTIPIG Notice is hereby given that there will be a special meeting of this congregation on the 19th day of December, 1976, at 11:15 (immediately following the Sunday morning Service),• said meeting to be held in the Church Sanctuary. The ob�ect oi this meeting will be to consider a proposal to negotiate and make a loan upon and to convey and encumber by mortgage and mortgage deed the whole or any part of the real estate property belonging to this congregation, situated in Hall County, State of Nebraska and to authorize and empower the Board of Trustees of this congregation to convey and encumber by mortgage and mortgage deed the whole or any part of said real estate, and to execute any and all instruments in writing and to do any and all acts and things necessary � or convenient to the accomplishment of said objects. AI.AN CORNISfl Chairman" I hereby certify that the above notice was posted on the church building prior to November 28, 1976 relating to the following described real estate: A tract of land comprising a part of the East Half of the Southwest ' Quartei of Section (S), Township Eleven Q1) North, Range Nine (9) West of the 6th P.M., Hall County, Nebr. described as beginning at the southeast corner of the East Half of the Southwest Quarter (E'� SW�t) of said Section 8, Township 11 North, Range 9 West of the 6th P.M., ` thence running westerly along and upon the section line a distance of three hundred fifteen feet (315'), thence running northerly and parallel '�"`$� ��.+ to the easterly line of the E!� SW� of said Section 8, a distance of five :� N n,= : L� hundred fifteen feet (515'), thence easterly and parallel to the southerly � a line of said Section 8, a distance of three hundred fifteen feet (315') to � the easterly line.of the East Half of the Southwest Quarter of said Section 8, thence southerly along and upon the easterly line of the East f� Half of the Southwest.Quarter of said Section 8, a distance of five �3 hundred fifteen feet (515') to the point of beginning." � ' � J . � _ '