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<br />84 - 006177
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<br />MINUTSS OF A SPECIAL MEETING OF
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<br />BLESSED S^CRM,lI::N'l' CHURClI OF (;I{I\NO ISLAND, NEBRASKA
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<br />A special meetiny rng Board of Directors 2rld members of
<br />Blessed SaCDament Church of Grand Island, Nebraska, was held in
<br />Grand Island, Nebraska, on the P'LilL_ day of November, 1984. By
<br />unanimous consen t, Dona Id ,)' Dr ion, Pi] s tor 0 [ Blessed Sac.rament
<br />Church, was appointed Acting Secretary of the meeting and he
<br />exhibited to those [Jresent n Waiver of Notice of Meeting signed
<br />by all the members and the, SCHne \-Ias directed to be placed. in the
<br />Corporate records. together with the proxy of Monsiqnor Carl
<br />T. Hayden, who ,-.Jas not personally present, but had giv.en his
<br />proxy to vote to Lilv,'rence .J, 1.:cNamari1, Bisho;? of the Diocese of
<br />Grand Island, President of the Corporation.
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<br />All of Fractior.al Blnck
<br />Additi00 to till' (:.i,~Y 0[
<br />Nebraska.
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<br />,L:, -1:';'." (25), in Schimmer's
<br />i_~Ld;1d Island, Hall County,
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<br />President McNamara announced that the meet~ng was called for
<br />the purpose of taking action to authorize and empower thePt'esidenb,c
<br />officers and members af the Corporation to. sell at private sale .~
<br />a parcel of real estat.e owned by Blessed Sacrament Church of Grand
<br />Island, and described as follows:
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<br />Upon the t'-iot ion oi Don~11d 0.' Dr ien, sc:condcd by Mich.ae:l
<br />Flaherty, the following resolution Wi1S unanimously adopted by
<br />the Directors and members of tll(~ Cort?oration:
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<br />llEE IT !~I~SOLVED, that Bishop Lawrence J. McNamara~
<br />President of Chf.; Corpor".a.tion, be and hereby is author-
<br />ized. nnd empowered on behalf of said Corporation to
<br />sell at private sale the above-described real property
<br />on suel) terms .~!1J l~orl,litions ~s ,1r(~ most ddvQIlt3geous
<br />to the Co:rr:.!G,C,:it,iun.
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<br />BE IT Ft.Ji{T;!Er~ HESOLVED, th\.tt. the P_r:'esident be, anc
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<br />her~by is I ~~uthc:rizC'd to dc:t.c1:.rnine the tC1.":nz of ~ale of
<br />the property and that !lU be furt]lor authori,zed to execute
<br />Warr~nty Deeds, ~ttestcJ to by the Secretary, conveying
<br />said propert'z' tc the pl1rchas(:r Dr pur:chasers of the same
<br />and ,to do ~ O:l~/ _~-Ll1'~ .:Jl,l OLh~l Lh~~)q~ necessary ux' incidental
<br />to toe S~le ()t tne ;IDove-ucscrloea property.f'
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<br />The und(~rsitJn()d S1-~crc't,,'\cy ('t~.rl.ifics thut the <J.bovc and fore~
<br />going ~es01ution ~as cxeclltcJ ill full COfilpliance with the Article~
<br />and By-Lav,ls Df Pl.c'~sed Sac'ci:i!nent Churc:,h of Crand Island, Nebras-k'il,cl
<br />a Cort-'ol-a ion, Cll,d further tl1Clt " quorum of the Directors andmem-
<br />bers of t e i30ard of the Corporotioll were preserlt at said meeting.
<br />Th.i.~ i~est) ution i.oS d. r'art. at Lhe CUrpOL"dte .t'ccords of the Corpora-
<br />tion and hat s~iJ Reso1uti.on, after p~ssage as above set forth,
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