55

Special Meeting
February 1, 1958

RESOLUTION

WHEREAS, An Agreement For Warrenty Deed was entered
into on November, 13, 195, between THE BOARD OF REGENTS OF THE
UNIVERSITY OF NEBRASKA, a corporation, as Party of the First
Part, and ROBERT GEIGER, of Cozad, Nebraska, as Party of the
Second Part, by the terms of which First Party agreed to sell,
and Second Party agreed to buy the North Half (N1/2) of the
Northwest Quarter (NW1/4) of Section Twenty-eight (28), Town
-ship Ten (10) North, Range Twenty-four (24), West of the 6th
P.M., in Dawson County, Nebraska, for a total consideration
of Thirty-six Thousand Dollars ($36,000.00) and

WHEREAS, Second Party has now paid upon said total
purchas price sum of Nine Thousand Dollars ($9,000.00),
and

WHEREAS, said Agreement provided that upon payment of
the balance of said total purchase price in the sum of Twenty-
seven Thousand Dollars ($27,000.00), First Party should convey to
Second Party the above described real estate;

Sale of Farm in Frances
Sheldon Trust to
Robert [S?]. Geiger

NOW, THEREFORE BE IT RESOLVED, that upon payment by
Robert Geiger to The Board of Regents of the University of
Nebraska, of the balance of said purchase price, in the sum of
Twenty-seven Thousand Dollars ($27,000.00), C. Y. Thompson,
President of The Board of Regents of the University of
Nebraska, a corporation, or J. LeRoy Welsh, Vice President of
said Board, be authorized and directed to execute and deliver
to Robert Geiger a Warranty Deed of The Board of Regents of
the University of Nebraska, a corporation, conveying said
real estate to Robert Geiger.

BE IT FURTHER RESOLVED, that John E. Selleck, Corporation
Secretary of The Board of Regents of the University of
Nebraska, or Joseph Soshnik, Assistant Secretary of said Board,
be authorized and directed to attest the execution of said
Deed, and to attach thereto the corporate sea of The Board of
Regents of the University of Nebraska; and be further
authorized and directed to purchase and attach thereto
necessary revenue stamps, as required by law.

It was moved by Regent Swanson, and seconded by Regent
Foote, that the following resolution be adoped, and the
adoption of said resolution be unanimously carried.

RESOLUTION

WHEREAS

Special Meeting
February 1, 1958

RESOLUTION

WHEREAS, An Agreement For Warrenty Deed was entered
into on November, 13, 195, between THE BOARD OF REGENTS OF THE
UNIVERSITY OF NEBRASKA, a corporation, as Party of the First
Part, and ROBERT GEIGER, of Cozad, Nebraska, as Party of the
Second Part, by the terms of which First Party agreed to sell,
and Second Party agreed to buy the North Half (N1/2) of the
Northwest Quarter (NW1/4) of Section Twenty-eight (28), Town
-ship Ten (10) North, Range Twenty-four (24), West of the 6th
P.M., in Dawson County, Nebraska, for a total consideration
of Thirty-six Thousand Dollars ($36,000.00) and

WHEREAS, Second Party has now paid upon said total
purchas price sum of Nine Thousand Dollars ($9,000.00),
and

WHEREAS, said Agreement provided that upon payment of
the balance of said total purchase price in the sum of Twenty-
seven Thousand Dollars ($27,000.00), First Party should convey to
Second Party the above described real estate;

C. Y. Thompson,
President of The Board of Regents of the University of
Nebraska, a corporation, or J. LeRoy Welsh, Vice President of
said Board, be authorized and directed to execute and deliver
to Robert Geiger a Warranty Deed of The Board of Regents of
the University of Nebraska