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79~- ~(=w~~l <br />CERTIFICATE OF RESOLUTION <br />Russell L. Davis hereby certifies that: <br />1. He is the duly elected and qualified Secretary of C. D. <br />& M „ Inc., a corporation organized and existing under and by <br />virtue of the laws of the State of Nebraska. <br />2. The following is a true and exact copy of a Resolution <br />unanimously adopted by the shareholders and by the Board of <br />Directors of said corporation on January 15, 1979; <br />RESOLVED by the shareholders and the Board of Directors <br />of C. D. & M., Inc., a Nebraska corporation, that this <br />corporation sell certain real estate to Safeway Stores, <br />Incorporated,-a Maryland corporation, for the price <br />of $110,000.00. Said real estate is legally described <br />as foilows: <br />Lot Eight (8) and the Southerly 8 feet of the vacated <br />alley ad;acent thereto, Block Thirteen {i3), <br />Hernahan and Decker Addition to the City of Grand <br />Island, Hall County, Nebraska, except a triangular <br />piece in Southeast corner of said Lot Eight (8} <br />taken for street right-of-way purposes and rsore <br />particularly described as foilows: <br />Beginning at t_he Southeasterly corner of said Lot <br />Eight (8); thence manning Westerly on the Southerly <br />line of said Lot Eight (8f for a distance of 25 feet; <br />thence deflecting right and running Northeasterly <br />on a line far a distance of 35.48 feet, more or less <br />to a point 25 feet *iortheriy Iron the Southeasterly <br />corner of said Let Eight (8) and an the Easterly <br />''-ine of said Lot Eight (8}; thence running Southerly <br />on the Easterly line of said Lot Eight (8) to the <br />paint of beginning. <br />The President, G. Douglas Cas~plin, and the Secretary, <br />Russell L. Davis, are hereby authorized and <br />instructed to execute and deliver a Warranty Deed on <br />-1- <br /> <br />