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executed, as hereinafter provided, anv necessary contract, deed, ^ill <br /> 1� �ale, mor��age, or other written instrumer.t. <br /> 5. The Board of Directors at any re�ular or s�ecial meet�ng <br /> s<�all take such actior, and adopt such resolu�ions as rr:a�- '�e :;ecessar-:- <br /> or r�equired r�• the local laws. � <br /> �, tinti� required contract, deed, bill of sale, mortgage, or <br /> ott�e� written instrument necessary to carrv out the act�en so aut::or:�zed <br /> s:^.a11 :;e exscuted i�? t?�e name of tne cor�oratior� b�; ant� ',�:o ol it.s <br /> oificers, and an`• written instrument so execu�ed s::ail oe bindin� <br /> and efiective as the action of the corporaticn." <br /> l::at t:�is Certificate is made in connect�on �-:it� �,:e sale <br /> a,:d conve--ance ef reai estate located at, �3':: ;�es� �'�rs� .,�r:=e� <br /> _ , <br /> G:and Island, `de�ras�a, le�al descriptio:� as `o�io�vs : <br /> � <br /> rractio:�al Lo� S�x ( _ ,in i�ractional ��lcc� �-:.t (; ) , _.. <br /> Spaaldir and G:e��-}s �.ddition �o t�e C� e� Gra-:u <br /> !SZct:1Q� ��ie�'T'2SKc`l� a'_':� �I"3C`�.10:1ci1 Z�O� J1?: !" � � l:� <br /> �ra��ional Bloc� Six (�) in E�:� P��ace �;dd;t�.or. �c t�:e <br /> Cit_r of Gra^d Island, ;�eGrasl�a, as s:arve--ed, plat�ed a�:d <br /> recorded, and all t�at part of Lot One {l; o� ti:e Co�V�- <br /> Subdivision o° Lots ?'=�irteen (13 ) ar.d Six;,eer. (lb) a�d r�ar'; of <br /> Lots �i�:�t ;�) , Eleve^ (lI ) , iwelve i12) and rourteen (11�) <br /> of the Cou:�:� Saodivis����z of �he S�w o� SrV4 of Secticn Six- <br /> teen (16} , in ToVrr.ship Eleven (11) i�iort:^:, Range i�ine (°) , <br /> West of the 6th P.N.. , in :iall County, Nebraska, that lies East; <br /> of the t�Jesterl;� line (ii extended ) of Fractional i;ot Six (o) <br /> in Fractional Block Six (6) , in Spau1_ciin� anu Gre�;�ts <br /> Addition to the City of Grand Island, I�Tebraska, tr:e above <br /> tracts, to�ether vri.tn the said Lo� Six !6) , in Rlock Six <br /> (6) , �_n Spaui_din� and Greg�f s Additior:, mak..:.np; a rPctan�;ular <br /> niece �f �:rour_d 66 X 132 feet. <br /> Affiant further certifies t�iat the followin� notice of. <br /> �roposed action for sale oy said church of the aoove descr�b�d <br /> r��al estat� was �ivPn at least fourteer. da3�s prior to the special <br /> mee�in� of the members of the Quarterl�� Conference and general <br /> rnee*in� of inembers of said church, from the pulpit of the main <br /> �ar_ctuar�� of the chu_rch b�r the rrinisters of tne c:.urcn, and that <br /> �,rse �iving of tne followin� prior notice of such special meetings <br /> �fras given in the regular place of ineeting at more tnan three regular <br /> ?•TP..P.�C�.;� services of such church, said notice naving been �iven by <br /> the r:inisters of the church from the pulz�it at the re�ular weekl.y <br /> services held at $:30 a.m. , 9:1�0 a.m. , and 11:00 a.m., on �unda,y, <br /> Au�ust 10, 195$, Sunday, August 17, 195$, and Sunday, Au�ust ?_4, <br /> 195$, said notice being as follows: <br /> rloTZCE � <br /> Notice is given that a special meeting of the members of <br /> the Quarterl,y Conference of this Church is called for 11:00 a.m. <br /> on Sunday, August 21�, 195$, in the new sanctuarv, for consider- <br /> ation of the proposed action for the sale of the Parsonage <br /> property located at 1316 West First Street, Grand Isl�d, N�:braska. <br /> A special meeting of the members of this Church is called for <br /> immediately after the special meeting of tne members of the <br /> Quarterly Conference at the time and place given above, <br /> Affiant further states that the written consent of <br /> James S. Chubb, pastor of the church, and Glen W. Marshall, superin- <br /> tendent of the Kearney District, was given for the special meetings <br /> of the Quarterly Conf erence and general members of the church, for <br /> consideration of the proposed action for the sale o#' said real <br /> estate. <br /> -2- �/ <br />