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, ' ~, . Doc. #205 [611/93J Congregation resolution to authorize Buy-Down Modification of an existing secured loan, and to authorize officers to agree to any further extensions of the due dates of the loan, 200604046 Account No. 110111001 MISSION INVESTMENT FUND OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 8765 West Higgins Road Chicago, Illinois 60631 Name of congregation Address Calvary Lutheran Church 1304 N Custer Avenue, Grand Island, NE 68803 CERTIFICATION BY CONGREGATION OFFICER I, Da.c.Jtd. Meyer (print name) am the -rr <!'.... ~ ........e r-- (title) of the above named congregation (herein the "Congregation"), and I hereby certify that the following is a true and correct copy of a resolution duly adopted by the Congregation [or] buulld! [cross out as required] at a meeting thereof duly called and held on R f 1': l q ) DC i.:, , at which meeting a quorum was at all times present and acting, and that said resolution re~ains in full force and effect as of the date of this certification: WHEREAS this Congregation has an outstanding loan in the sum of $205,1 25.03 * from the Mission Investment Fund ofthe Evangelical Lutheran Church in America (the "Fund"), and this Congregation and the Fund propose to modify the terms of the promissory note and/or mortgage evidencing that loan as follows: The tenns of the loan are in accordance with Document (#207) and it is. RESOLVED that (a) the foregoing modification of the said promissory note and/or mortgage is approved, and the proper officers of this Congregation are authorized to execute a modiflcation agreement to incorporate the foregoing modification with such changes therein as such officers may approve, (b) those officers are also authorized to take all further actions and execute all such further documents as may be necessary to carry out the foregoing modification of the tenns of the loan; and RESOLVED that in connection with the foregoing loan, in the event that at any time hereafter the Fund may consent to an extension of any due dates for payments of principal and interest of said loan and if the officers of this Congregation deem such extension in the best interests of this Congregation, the proper officers of this Congregation are authorized to enter into agreements on behalf of this Congregation with the Fund to confirm any such extensions and to take all further actions and execute all such further documents as may be necessary to implement such extensions. Date of certification: If.:lS''D~> S;gn'ture of ",tifYiog om"" V w.e ~/-<-- Print name and title: UCt,J, d 1)1 ~y~~ 7 r"'....:LSI.<-.l'~ .- "'Current Balance