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<br /> � 77- UU6722
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<br /> ( 2 . The minutes of the Church Council meeting for November j
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<br /> 2 , 1977 , contain the following motion :
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<br /> "Motion made by Del Theasmeyer and seconded by Lloyd '
<br /> � Willkens to direct the president to call a special meetin�
<br /> ,. � of the Voters ' Assembly to consider the question of sale of
<br /> . �hLrrh rrn�arrv �nnsistine of Lots 29 , 30 , 31 , 32 , 33 , 34 , _
<br /> ( 35 , 36 , 37 and 38 of R & B Subdivision , Hall County , Nebraska .
<br /> Motion adopted . "
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<br /> 3 . The minutes of the Church Council Meeting of November .
<br /> - ; 2 , 1977 show that the president issued the following call for
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<br /> k special Voters ' Assembly Meeting :
<br /> ' " Notice is hereby given that a special meeting of the
<br /> Voters ' Assembly is hereby called for November 13 , 1977 at
<br /> ' 8 : 00 p . m . at the congregational meeting site for the purpose
<br /> I of considering the sale of the following church property :
<br /> , Lots 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 and 38 of R & B Sub-
<br /> i division , Hall County , Nebraska . "
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<br /> 4 . The records of my office show that notice of the special
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<br /> j Voters ' Assembly containing the day , hour and purpose of the
<br /> meeting was sent by United States mail , postage prepaid and
<br /> � properly addressed to all members of the Voters ' Assembly of
<br /> ? Peace Lutheran Church of Grand Island , Nehraska , at least ten -
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<br /> � days prior to the meeting as required by the By-Laws .
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<br /> 5 . The records of the Voters ' Assembly held in my office
<br /> show that a Voters ' Assembly was held at the congregational
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<br /> meetin� site in Hall County , Nebraska on November 13 , 1977
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<br /> beginning at 8 : 00 p . m . The minutes of the meeting contained
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<br /> i the following :
<br /> " The president called the meeting to order and declared
<br /> that a quorum of one- third of the voting membership was pre -
<br /> sent and that notice oi the special meeting was sent by United �
<br /> States P1ai1 to all members of the Voters ' Assembly at least
<br /> ten days Frinr r � rhP �AArfn� . ,
<br /> i .' The president explained that the purpose of the meeting
<br /> ; was to ccnsider a Resolution to authorize the president and
<br /> ' Board of Trustees to negotiate and se11 Lots 29 , 30 , 31 , 32 ,
<br /> � 33 , 34 , 35 , 36 , 37 and 38 of R & B Subdivision , Hall County ,
<br /> i Nebraska owned by the church to various purchasers .
<br /> ; The following Resolution was read by the Secretary :
<br /> Be it resolved by the Voters ' Assembly of Peace Lutheran Church
<br /> ' of Grand Island , Nebraska that the president and Board of ,
<br /> ; Trustees be , and hereby are authorized to sell and convey �-.: --.
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