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, : -;; `�_t �:� I . _y�` � �: � � � �" � 76-0(1 i.1 �.� CERTIFIED COPY OF RESOLUTION � I certify that a special meeting of stockholders and directors of Nelson Lumber & Supply Co. was neld at the corpora- tion offices at 365 North Elm Street, Grand Island, Ne6raska, on the 21Dt6 day of December> J975. The following stockholders and directors were present: Louise Nelson, Gerald D. Nelson, Norma Jean Nelson, by proxy in favor af Louise Nelson, Gwyer Grimminger, Administrator with Wi11 Annexed of the Estate of Herman Nelson, deceased, voting the shares held by said estate, and Lars D. Nelson who had acknowledged receipt of notice of said meeting and waived further nutice of the same. The meeting was called to order by Louise Nelson, Uice President, who advised those present that it was necessary to elect officers and directors of the corporation in view of the death of Norman Nelson, President, and to further confirm and ratify the sale of the corporation real estate described as Lots Five (5) , Six (6) , Seven (7) and Eight (II) , Block Thirty-eight (38), Original Town now City of Grand Island, Hall County, Neb- raska, heretofore sold by the corporation. Upon the motion of Gerald D. Nelson, seconded by Louise Nelson, the following resolution was unanimously adopted by said i'''; stockholders and directors: BE IT RESOLVED that the following persons be elected to ';- ' serve as officers and directors of said corporation �+ntil the next regular corporation meeting: �. : i ' President . . . . . . . . Louise Nelson � Vice President & Secretary . . Gerald D. Nelson Second Vice President . . . . . Lars D. Nelson '; ` Treasurer , . . . . . . . . . . Norma Jean Nelson. __ � BE IT FURTHER RESOLVED that the action of this corpora- ; tion in the sale of the real property described as Lots Five (5), Six (6) , Seven (7) and Eight (8) , Block Thirty-eight (38), Original Town now City of Grand Island, Hall County, tJebraska, be hereby x; approved, confirmed and ratified and that the officers of said corporation be authorized, on behalf of the corporation, to transfer and convey said described real property to the Hehnke-Lohmann Com- � pany of Grand Island, Nebraska, by corporate warranty deed upon payment of the balance of the purchase price and to do such other and further things as may be necessary or incidental to the sale of said property. �: = The undersigned Secretary certifies that the above and 5 foregoing resolution is part of the corporate records of said cor- poration and that said resolution has not been rescinded or modified and is in full force and effect thi� 23rd day of December, 1975. The above Resolutions ��ere passed by an affirmative vote of the owners of 1,2II1 shares of the 1,306 Cotal shares ofi capital stock of said cor- poration. �r"/ /, �/J�''��t`� �" �4 ��✓� SECRET RY Gerald D. Nelson f� � � � � � � `I ,,: N •� L . � � "�: � :. ��: � - _. �ti :r.; ,� - �' � � ..�