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and 87 -1056M RESOLVED, FURTHER that the oorporation doom hereby approve, adopt, affirm, ratify and consent to the sale to the Doniphan Public Schools of the following described real estate for a total purchase price of •21,953.00 to be paid in cash at the time of closing: A tract of land comprising a part of the Most Half of the Southwest Quarter (W 1/2 SW 1/4) of $motion 5, Township 9 North, Range 9 Nest of the 6th P.N., Hall County, Nebraska, being more particularly described am follows: With reference to the Northwest corner of said M 1/2 SW 1/4 thence running on the North line of said W 1/2 SW 1/4 on an assumed bearing of N 900 00' 00 "E for a distance of 150.00 foot to a point on the Bast line of U.S. Highway 0281; thence S 000 20'11 "M on the Bast line of said U.S. Highway 0281 for 1508.78 feet to the actual POINT OF BEGINNING; thence N 900 00' 00 "E for 482.67 feet; thence S 130 39'12 "W for 578.93 foot; thence H 890 46' 58 "E for 70.27 feet; thence S OOo13'30 "E for 525.81 feet to a point on the North- line of Pine Street; thence S 890 42'41 "W on the North line of Pine Street for 344.52 foot; thence N 730 07' 15 "W for 83.70 feet to a point on the Bast line of U.S. Highway 0281; thence N 00o 20' il"E on the Bast line of U.S. Highway 11281 for 1065.56 feet to the POINT OF BEGINNING, said tract containing 10.454 acres more or less. and RESOLVED, FURTHER that the President of the corporation, Robert E. Cann, Jr., be and the same is hereby authorised and dirooted on behalf of the corporation to execute and deliver any and all documents, instruments or other writings as shall, in his Judgment, be necessary, proper, desirable or expedient in connection with such sale including, but not limited to, such warranty doeds and /or affidavits as say be required in the circumstances. IN V=N HEREOF, I have hereunto not my hand this 164day of , 1987. t. �d, J Secr y 9