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and 87 -1 0 5 6 0 9 RESOLVED, FURTHER that the corporation does 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 $21,933.00 to be paid in dash at the time of closing; and A tract of land comprising a part of the West Half of the Southwest Quarter (W 1/2 SW 1/4) of Section 5, Township 9 Borth, Range 9 West of the 8th P.M., Hall County, Nebraska, being more particularly described as follows: With reference to the Northwest corner of said W 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 90Q 00' 00 "H for a distance of 150.00 feet to a point on the East line of U.S. Highway 0281; thence S 000 20'11 "W on the East line of said U.S. Highway #281 for 1508.78 feet to the actual POINT OF BEGINNING; thence N 900 00' 00 "1 for 482.87 feet; thence S 130 38'12 "W for 578.93 feet; thence N 890 48' 58 "R for 70.27 feet; thence S 00013'30"H for 525.81 feet to a point on the North line of Pine Street; thence S 890 42'41 "# on the North line of Pine Street for 344.52 feet; thence N 730 07' 15 "W for 83.70 feet to a point on the East line of U.S. Highway 0281; thence N 000 20' 11 "E on the East line of U.S. Highway 0281 for 1085.58 feet to the POINT OF BEGINNING, said tract containing 10.454 acres more or less. RESOLVED, FURTHER that the President of the corporation, Robert E. Cann, Jr., be and the same is hereby authorized and directed 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 male including, but not limited to, such warranty deeds and /or affidavits as may be required in the circumstances. IN # ' HEREOF, I have hereunto set my hand this 161fday of - - -, 1987. Sear •y a 01