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<br />TY.e Chairman appointed Esther J. Sanders, Ch~zreh Secretary, and. Kenneth <br />K. Schmidt, Lay Leader, as tellers. On being put to a vote, the motion <br />was carried. The Chairman then declared that the motion was duly passed, <br />35 votes being in favor of the motion, and 29 votes being opposCd to it. <br />The meeting was then adjourned. <br />/S/ ESTHER J. SANDERS <br />Secretary <br />ATTESTED TO: <br />/S/ F. HA[7SER WINTER <br />F. Hauser Winter, an Elder, United Methodist <br />Church; Minister, Trinity United Methodist <br />Church, Grand Island, Nebraska; Chairman, <br />Church Conference, under Designation of W. T. <br />Israel, District Superintendent, South Central <br />District, Nebraska Annual Conference, United <br />Methodist Church. <br />I further certify that the above actions of the Charge Confer- <br />ence and of the Church Conference set Earth in the above minutes have <br />never been set aside or repealed and are still in `ull force and effect <br />as of this date. <br />I further certify that references herein to the Soard of <br />Directors, and to the Board of Trustees, are used interchangeably an,d <br />they both refer to exactly the same identical Board in said Church a,r~d <br />that the Board of Directors is also known as the Board of Trustees ~~ <br />Trinity United Methodist Ghurch of Grand Island, Nebraska. <br />SIGNED and dated as of the __~~_s~c day of September, 1474. <br />~+"'! <br />$st~ier J. Sa~e~s, Recording Secretary <br />of Trinity Ur~~ted Methodist Church of <br />Grand Island; Nebraska <br />SUBSCRIBED in tEty presence and sworn to eor,e me this ~ ', <br />Clay wf SQ=,~o:t~e 1479.. <br />-- <br />Notary Public <br />My commission expires: .~?J~**+'Z~, /9 ~'~ , <br />_~_ <br />