|
<br />81-- ~~~j5$5~
<br />CERTIFIED COPY OF RESOLUTION OF THE BOARD OF DIRECTORS
<br />OF THE DIOCESE OF GRAND ZSLACID
<br />I, Charles L. Torpey, Secretary and Chancellor of The Diocese
<br />of Gran3 Isla*d, a corporation, hereby certify that a special meet-
<br />ing of the Board of directors and members of The Diocese of Grand
<br />Island, a corporation, was held at Grand Island, Nebraska, on the
<br />29th day of October, 1981, in the offices of said corporation at
<br />804 West Division Street. The following members were present:
<br />President Lawrence J, McNamara, Bishop of The Diocese of Grand
<br />Island, and the following members and officers: Carl T. Hayden,
<br />Vicar General of the corporation, was present by proxy given in
<br />favor of the President, Lawrence J. McNamara, as his attorney in
<br />fact with the full authority to vote. Charles L. Torpey, Secre-
<br />tary and Chancellor of The Diocese and B. J. Cunningham,Jr., lay
<br />member of said corporation. The President announced that a quorum
<br />of the members were present and that the meeting had been called
<br />for the purpose of taking action to authorize and empower the
<br />corporation, through its officers, to mortgage the following real
<br />property owned by The Diocese of Grand Island, said property being
<br />the real estate upon which St. Leo's Church is built and described
<br />as follows:
<br />A part of the West One-Half of the Northeast
<br />Quarter (W~,NE~) of Section. Twenty-Nine (29),
<br />Township Eleven (11) North, Range Nine (9),
<br />West of the 6th P.M., Hall County, Nebraska,
<br />as more particularly described on the attached
<br />Exhibit 1,
<br />to the First National Bank of Grand Island., Nebraska. Said mort-
<br />gage to be given to secure a Promissory Note bearing the same date
<br />to be repaid by St. Leo's Catholic Church, a corporation.
<br />Upon the Motion of Charles L. Torpey, seconded by B. J.
<br />Cunningham, Jr., the following Resolution was unanimously adopted
<br />by the members and directors of the corporation:
<br />"BE IT RF„SOLYED ttiat the corporation be duchorized
<br />to r~iirrt~ra~e the fciliowin~-described real orcanerty:
<br />A part of the ~ie3t One-}ialf of the Northeast
<br />quarter (i~i~~Ir:~t) of Section ~wertty-Nine (29) ,
<br />Township Eleven (11) North, Range Nine (9),
<br />West of the 6th P.M., Hall County, Nebraska,
<br />as more particularly described on the attached
<br />Exhibit 1,
<br />to First National Bank of Grand Island, Nebraska.
<br />BE IT FURTHER RESOLVED, that the President of the corpor-
<br />ation be authorized and empowered to execute a mortgage pledging
<br />said real property to the First National Bank of Grand Island,
<br />Nebraska, as security for a Promissory Note of even date
<br />in the sum of 5110,~QO.O~i to do such ether and furth~:r
<br />things necessary ^r incidental to the mortgage of the
<br />above-described real property."
<br />The undersigned Secretary further certifies that the abc,ve and
<br />foregoing Resolution was executed in compliance with the Articles
<br />of Incorporation and By-Laws of The Diocese of Grand Island, 3
<br />corporation; that said Resolution is a part of the corporate
<br />records of the corporation and that said Resolution after its
<br />passage as above set forth has not been rescinded or modified
<br />in any respect and is in full force and effect this 29th c3ay of
<br />Qctober 1981.
<br />
|