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~ R R E S O L U T I O N i "RESOLVED, that George Nelting as First Vice President, j or Walter C. French as Treasurer and James V. Davis as 5ecretaryi or Donald A. Rase as Assistant Secretary of THE SALVATION ARMY, I a Corporation organized and existing under and by virtue of -the laws of the State of Illinois is hereby authorized, on behalf of the said Corporation, to sell and convey all of its interest is that real estate situated in the City of Grand Ssla:rd, County of Hall, and State of Nebraska, legally described as follows, to-wit: "The Easterly One-Third (E 1/3) of Lot Eight ($} in I31ock r^ifty-four (54) Original Town, now City o£ Grand Island, Hall County, Nebraska, except the triangular parcel of ground in the Northeasterly corner of said Lat L•'ight (8), conveyed to the City at Grand _TSland, Nebraska, by Special Warranty Deed, recorded in IIook 96, Paye 562 of the Register of Deeds Office, mall County, Nebraska, subaeet to all party-wail agreements of record." to Bellows Outdoor Advertising incorporated (hereinafter referred. to as Purchaser) of the City of Grand Zsland, State of Nebraska, for the consideration of Five-?'housand llollars ($5,044.04? payable Five Thousand Dollars iS5,004.00) in cash money upon the execution anci delivery by `Phe .Salvation Army of a Warranty Deed conveying its interest in the pre=Wises hereinabave described to the said Purc?laser anti to execute such other instruments 3s may be deemed necessary and proper to consumate this transaction. a t e : ~ . . ~ . * :r ;Ta[nes V. Davis, DG HEREBY CERTIFY that I am the Secretary <~i TffE fiALVA`PIGN ARMY, :F Corporation duly organized and existing under <;nd ~y virtue ci the laws of the State of Illinois; that I an; the keeper cif the records anc! of the Corparat@ Seal of the said Corporation; anti ttzat the foregoing is a true copy of a resolution duly udapteci by the affirmative vote of all. of the Trusties ~.~f the said Corporation at a lawful meeting c' `;'~ of the Hoard" _of Trustees t..ie saiu [orparation duly convened rs - _~ an Gctalier 1-~, 19ti2 in- the City of i'hicayo, Stag of Illinois, ~ a `(;'Erat tnexQ were present at the said meeting afore than a ~ ty of all of the„~rustees of tie said Corporation. ~ ~ ° ~ .. IN 47I"s'NESS WE3£REC~F, I :+ave heraunto set my hand and e aealaf r2?e said Carparatiar; this 18th -da~;of G3Ctober. ~A -:v,. -- ames V. Davis; Secretary' ^9 t ,,~; ,.~; ~~