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r.~-.- w. ~~ m~+ $~.--- K1U~~~ E CERTIFIED COPY OF RESOLUTION OF THE BOARD OF DIRECTORS OF THE DIOCESE OF GRAND ISLAND I, Charles L. Torpey, Secretary and Chancellor of The Diocese of Grand Island, a corporation, hereby certify that a special meeting of the Board of Directors and members of The Diocese of Grand Island, a corporation, was held at Grand Island, Nebraska, on the ~~ day of September, 1981, i.n the offices of said corporation at 804 W. Division Street. The following members were present: President Lawrence J. McNamara, Bishop of The Diocese of Grand Island, and the fol- lowing members and officers: Carl T. i;ayden, Vicar General of the corporation was present by proxy given in favor of the President, Lawrence J. McNamara, as his attorney in fact with the full authority to vote, Charles L. Torpey, Secretary and Chancellor of The Diocese and B. J. Cunningham, Jr., lay member of said corporation. The President announced that a quorum of the members were present and that the meeting had been called for the purpose of taking action to authorize and empower the corporation, through its officers, to sell the following real property owned by The Diocese of Grand Island and described as follows: Lot Five (5) and the Westerly Twenty. Two (22) feet of Lot Six (6), Block Sixty Eight (68), Original Town of Grand Island, Hall County, Nebraska, having a frontage of 132 feet on Sycamore Street and 88 feet on Second Street, to Flaza Square, a Partnership, for the sum of Fifty Thousand One Hundred Dollars ($SO,lOD.00), Upon the Motion of Charles L. Torpey, seconded by B. J. Cunningham, Jr., the following Resolution was unanimously adopted by the members and directors of the corporation: "BE IT RESOLVED that the corporation be authorized to enter into a Contract to sell the following-described property: Lot Five (S) and the westerly Twenty Two {22) feet of Lot Six (6), Block Sixty Eight (b8), Original Town of Grand island, Ha21 County, Nebraska, having a frontage of I32 feet on Sycamore Street and 88 feet an Second Street, to Flaza Square, a Partnership, for the sum of Fifty Thousand One Hundred Dollars (550,100.00). BE IT FURTHER RESOLVED, that the President of the corporation be authorized and empowered to execute a Contract of Sale for said property to said Buyer on such further and other terms as may be necessary and to execute a Warranty Deed conveying said property to the Buyer and to do such other and further things necessary or incidental to the sale of the above-described real property." The undersigned Secretary further certifies that the above and forsgainq Resolution was executed in compliance with the Articles of Incorporation and By-Laws of The Diocese of Grand Island,. a corporations that said Resolution is a part of, the ccsrporate records of the corporation and that said Resolution