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Special Meeting
March 10, 1959

President Swanson appointed the following committee:

Regent C. E. Swanson, Chairman
Regent J. L. Welsh
Regent B. N. Greenberg

Corrected Resolution in sale of Halleck farm

Under date of December 20, 1958, the Board of Regents approved by Resolution the sale of the Halleck farm in Hamilton County to John Larsen.

It now develops that the correct name is H. P. Johnnie Larson and it is therefore necessary that a corrected resolution be approved covering the sale of this property.

It was moved by Regent Greenberg, seconded by Regent Elliott, motion put to vote and carried, directing the following resolution be approved.

RESOLUTION

WHEREAS, under the provisions of the Last Will and Testament of Emily Page Halleck, duly admitted to probate, the testatrix gave, devised and bequeathed to the Board of Regents of the University of Nebraska for the use, benefit and aid of the College of Agriculture of the University of Nebraska, all lands owned by her in Section 11, Township 13 North, Range 5, West of the 6th P.M., in Hamilton County, Nebraska and

WHEREAS, said decedent owned the following described real estate, situated in said Section 11, Township 13 North, Range 5, West of the 6th P.M. in Hamilton County, Nebraska, to-wit:

The Southeast Quarter (SE 1/4), and the North Half (N1/2) of the Northeast Quarter (NE 1/4), and the Southwest Quarter (SW 1/4) of the Northeast Quarter (NE 1/4), and the Southeast Quarter (SE 1/4) of the Northwest Quarter (NW 1/4) of Section Eleven (11), Township Thirteen (13) North, Range Five (5), West of the 6th P.M., in Hamilton County, Nebraska.
and

WHEREAS, said decedent provided that said real estate should be sold by her executors, and the proceeds arising from the sale of said real estate should be paid to the Board of Regents of the University of Nebraska, to be used by them to establish a fund to be known as the "Milo M. Halleck and Emily Page Halleck Memorial Donation Fund for the College of Agriculture," and

WHEREAS, said executors did not sell said real estate, but the same was conveyed to The Board of Regents of the University of Nebraska, and

WHEREAS, the Board of Regents of the University of Nebraska desires to sell said real estate to comply with the provisions of the Last Will and Testament of Emily Page Halleck, deceased, and

WHEREAS, no buildings of the University of Nebraska are located upon said real estate, and

WHEREAS, The Board of Regents of the University of Nebraska has entered into an agreement to sell said real estate to H. P. Johnnie Larsen for the sum of Fifty-Six Thousand Dollars ($56,000.00);

NOW, THEREFORE, BE IT RESOLVED that the President or the Vice President of The Board of Regents of the University

Continued

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