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79•-x: ,'~. <br />RESOLIiTI ON <br />BE IT RESOLVED, pursuant to the authorization granted to <br />the Church Council of St. Paul's Lutheran Church at the Annuai <br />Congregational Meeting on January 29, 1978, that the President <br />of the Church Council, or in his absence the Vice-President, <br />and the Secretary be and hereby are authorized to execute a <br />promissory note and mortgage, together with any and all other <br />documents necessary to Lutheran Brotherhood for the purpose <br />of financing the construction of new facilities to the church <br />building, and to encumber the church real estate described in <br />Exhibit "A", attached hereto and incorporated herein by refer- <br />ence, <br />~~ ~ <br />moved by rrcf--c.!'~e-Tim t ~~r~.~?-~-rc.l _ <br />Seconded by ~~ .~,,.!/~i~u~ <br />Voting "Yes" <br />_ Voting .,Non _ Ga <br />ADOPTED this ~~day of July, 1974. <br />SECRETARY'S CERTIFICATE <br />I, Shirley M. Rumbaugh hereby certify that I am the duly <br />elected, qualified and acting Secretary of St. Paul's <br />Lutheran CYturch of Grand Island, Nebraska. At the officially <br />caned meeting of the Church Council on Juiy ~~~., 1979, at <br />~-trioh tisre notice of the Meeting was g've^ as re~~i~ed by the <br />~ygLa~rs and a quorum wets present, the foregoing Resolution was <br />adopted by a majority vote of all Council Members as required <br />by the By-Laws. <br />i further certify that the President of the Church Cour-cil <br />is Terry Loschen. <br />Certified this ~~~r day of July, 1979. <br />~, t 1 / y ~-%Yyt.L `ea`t c <br />~.:. Shit ey M. Rumbaug~~ <br />'.;:' ~ <br />•~° ~-i <br />~ ~ 7 <br />a, <br />.:r; : , <br />