Laserfiche WebLink
87-105607 <br />e�D,�i F DTR,4C'T ®�� DF <br />t.TtICOLY Ei1ll2pMENT COMlANY <br />I. Richard A. Peterson, hereby ceritfy that I an the <br />Secretary of Lincoln Equipment Company, a corporation duly <br />organised and existing under the laws of the State of Nebraska, <br />(th* "Corporation ") and that the following is a true, accurate <br />and compared transcript of Resolutions contained in the Minute <br />Book of the Corporation, duly adopted by unanimous written <br />consent of the Directors of the Corporation pursuant to Section <br />21 -2042 of the Nebraska Business Corporation Act, and that said <br />Resolutions have not been amended or revoked and are in full <br />force and effect as of the date of this certificate, to -wit: <br />WHEREAS, the corporation has received offers to <br />purchase portions of its real estate located in or near <br />the Village of Doniphan, Nebraska, from the Doniphan <br />Public Schools and from the Village of Doniphan; and <br />WHEREAS, the corporation has no further need for <br />such real estate; and <br />WHEREAS, it is in the best interests of the <br />corporation to convert its equity in the real estate <br />into cash; <br />IT IS RESOLVED, that the corporation does hereby <br />approve, adopt, confirm, ratify and consent to the sale <br />of the following described real estate to the Village <br />of Doniphan for a total purchase price of $25,788.00 <br />payable in cash on the closing date: <br />A tract of land comprising a part of the West Half of <br />the Southwest Quarter (W 1/2 SW 1/4) of Section 5, <br />Township 9 North, Range 9 West of the 6th P.M., Hall <br />County, Nebraska, being sore particularly described as <br />follows: <br />With reference to the NM corner of said W 1/2 SW 1/4; <br />thence running on the North line of said W 1/2 SW 1/4 <br />on ' an assumed bearing of N 900 00' 00 "8 for a <br />distance of 150.00 feet to a point on the East line of <br />U.S. Highway 0281; thence S 000 20' ll "W on said <br />Highway right -of -way for 596.00 feet to the actual <br />POINT OF BEGINNING; thence continuing S 00o 20' it "W <br />on said Highway right -of -way for 912.78 feet; thence N <br />900 00' 00 "E for 482.67 feet; thence N 13* 39' 12 "E <br />on the West line of Outlot "A" of BISON MEADOWS for <br />527.82 feet; thence N 100 39' 16 "E on the West line <br />of said Outlot "A" for 408.84 feet; thence N 890 59' <br />51 "W for 677.12 feet to the POINT OF BEGINNING, said <br />tract containing 12.280 acres more or less. <br />0 <br />