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Page 2 <br />CERTIFICATE ]r~-.. ~~~ Vr~ <br />I further state that the foregoing mee~=ing of the Directors <br />was convened and conducted after proper notice was given, and that <br />the procedure followed for the sale of the foregoing real estate <br />and execution of the Corporation Warranty Deed to Nick Jamson <br />dated October 20, 1964, recorded in Book 146, Page 456 of the <br />records of the Regis*_er of Deeds, Hall County, Nebraska, was all <br />completed in accordance with the Constitution and By-Laws of the <br />Southern Nebraska District, The Lutheran Church--Missouri Synod, <br />in effect at that time. <br />The records of my office reveal that the following persons <br />were officers of the Southern Nebraska District, The Lutheran Church-- <br />Missouri Synod, on October 20, 1954: <br />H. W. Niermann, President; I. C. Heinicke, Treas- <br />urer; Robert J. Leege, Secretary; ken Schroder, <br />M, Matuschka, Walter H. Landgraf, Victor Jordening, <br />Phillip Fry, Harold Stelzer, Leland Schroeder, <br />Gerald Vortman, Max E. Heinz, Alfred H. st, Byron <br />Bockelman, Henry E. Pralle, J mes Oreme all Directors <br />of said Church. <br />r <br />I <br />I. C. Heinicke <br />State of Nebraska ) <br />ss. <br />County of Seward } <br />I, I. C. Heinicke, Executive Secretary of Business, Finance <br />and Church Extension Fund of the Nebraska District of The Lutheran <br />Church--Missouri Synod, successor to the Southern Nebraska District, - <br />The Lutheran Church--Missouri Synod, hereby certify that the fore- <br />gaing is a true. and correct certificate containing excerpts from <br />_the corporate minutes_of the Baard of Directors ~zf the-~auth~ern <br />Nebraska District, The Lutheran Church--Missouri Synod, held on <br />October 20, 1964, as the same are contained in the records in my <br />office. /~ <br />Dated this !~~ day of ...%'cCd/'r~~~c~° _~ gg , <br />T. C. Heinicke <br />State of Nebraska ) <br />ss. <br />Caunty of Seward ) <br />On this f4 day of~e~~~~~.-~` , 19~~, before one, <br />a Notary Public; ~Sersonally appeared T.. ~. Heinicke and acknowledged <br />-the execution of the foregoing Certificate Co be his voluntary act <br />-and deed. <br />~~MIIIf-.tbaMMraY // ~~ ~,, <br />11~I~MAAltIRJtIdIRKEWiTt ~-a,Ge~occ.:~. /~. _~• <br />~'""`'~ "~`~ N ary Pu lic ~- <br />My commission expires ,zjiy/y.~ <br />