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~9- ~ ~,~, <br />C E R T I F I CAT E <br />I, I. G. Heinicke, being the duly elected, qualified and <br />acting Executive Secretary of Business, Financial and Church <br />Extension Fund of the Nebraska District of The Lutheran Church-- <br />Missouri Synod, which church body is the successor to the Southern <br />Nebraska District, The Lutheran Church--Missouri Synod, state that <br />I am familiar with the Minutes of the Board of Directors of the <br />Southern Nebraska District, The Lutheran Church--Missouri Synod, <br />which minutes are kept in my office. <br />The records in my office contain the following minutes of the <br />of the meeting of the Board of Directors of the Southern Nebraska <br />District, The Lutheran Church--Missouri Synod, held October 20, <br />19b4: <br />"The following resolution was presented by A. Ernst: <br />Be it resolved by_the Board of Directors of the Southern <br />Nebraska District, The Lutheran Church--Missouri Synod, <br />that the following described real esta=e located in Hall <br />County, Nebraska, to-wit: <br />A pa-tt of the Northeast Quarter o= the North- <br />west Quarter (NE~NW4) of Section Twenty-Two (22), <br />in Township Eleven (11) North, Range Nine (9), <br />West of the 6th P.M. in Hall County, in the state <br />of Nebraska, described as follows, to-wit: <br />Commencing- at the Northeast corner of Lot <br />One Hundred Nine (109) in Hawthorne Plate, an <br />Addition to the City of Grand Isla:+d, proceed- <br />ing theme due East, parallel with the South <br />line of Bismark Road in such Northeast_ Quarter <br />of the Northwest Quarter of such Section 22, a <br />distance of 210.375 feet to the Northwest corner <br />of Lot One (1) in Block Three (3) of Claussen's <br />Country View Addition to such City of Grand <br />Island; thence due South along the West Line <br />of such Block Three (3) in such Addition to the <br />Southwest corner of Lot Three (3) of such Block <br />Three (3) in such Claussen's Country View Addi- <br />tion; thence due West, parallel with such Bis- <br />mark Road, to the Southeast earner of Lot One <br />hundred Fourteen (114) in such Hawthorne Place <br />Addition; thence due North along the EasC line of <br />such Hawthorne Place Arlr#irion t~ the place of be- <br />ginning. <br />be sold and conveyed to NICK DAMSON of Grand Island, Nebraska, <br />for a consideration of $6,000.00, and that the President, <br />Treasurer, and Directors of the said Southern Nebraska <br />District,-The Lutheran Church--Missouri Synod execute <br />the proper and necessary instrument of conveyance to <br />the purchaser. G. Vortman moved that the Resolution be <br />adapted. The motion was seconded by d. Bremer. A quorum <br />being present and alI voti:~g in favor of the motion, the <br />.chairman declared the motion unanimously carried." <br />