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7g~ ~~.'' <br />CERTIFICATE <br />I, ~IiIRLEY~M. RUMBAUGH, state as follows: <br />1. I am the duly elected, qualified and acting Secretary <br />of St. Paul"s Lutheran Church of Grand. Island, <br />Nebraska. <br />2. As Secretary, I have in the records of my office all <br />of the minutes of the Congregational Meetings held by <br />said church congregation. I also keep the church <br />Constitution and By-Laws in the records of my office. <br />3. The records of my office show that the Annual Congre- <br />gational Meeting was held on 3anuary 29, 197$ at 1:00 <br />o"clock p.m. Notice of the Annual Meeting was given <br />at the services of worship on the preceding three <br />Sundays, namely, January 8th, January 15th, and January <br />22nd, 1978, pursuant to Article VI, Section 3. of the <br />Church Constitution. The minutes of the Annual Con- <br />gregati~iuai Meeti.icg ii^c id oii Jaia`~iar'y 29y 1978 reveal <br />that 85 people were in attendance. 25 members are <br />necessary for a quorum. <br />4. The minutes of the Annual Congregational Meeting of <br />January 29, 1978 reveal that the following Motion was <br />made: <br />t1Ernest Thayer made the motion, seconded by <br />Dave McNeal, that the Church Council be <br />authorized to appoint a Building Committee, <br />engage an architect, develop contraction <br />drawings, take bids for the repair of exist- <br />ing building and tine construction of new <br />facilities in accordance with the basic <br />philosophy of the preliminary proposal pre- <br />sented in the attached Agenda. Further, that <br />the Council be authorized to execute anv and <br />all documents to finance such construction for <br />both short-term and long-term, Further, that <br />the Council be authorized to execute mortgage of <br />all real property of St. Pauls Lutheran Church <br />to effect said financing, Further, that con- <br />struction and all attendant costs not exceed <br />$250,000. of which the congregation now has <br />X50,000.00 available, without further congrega- <br />tional action. The Council further be authorized <br />to expend savings designated for building for the <br />above construction and repairs. Further the <br />Council is hereby authorized to execute any <br />documents necessary to place in effect this <br />resoi.ution." <br />-~-~ The motion carried by a vote of 79-Yes and 0-No. <br />5. The President of the Church Council of 5t. Paul's <br />Lutheran Church is Terry Loeschen. <br />This Certificate dated this 6:=~a'ay of June ,y 1979. <br />~;,: ~' <br />' ~' ~ '•.' . ir~.e M. Rum au h, Secreta <br />' , ~ ~~: _ St . P 1's Lutheran Church o <br />~~r~° Grand Island, Nebraska <br />~~~ <br />