187

Special Meeting
November 15, 1958

resolution is now presented.

Resolution for sale of farm in Frances Sheldon Estate to Dale E. Lemmon

RESOLUTION

WHEREAS, an Agreement For Warranty Deed was entered into on September 18, 1958, between THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA, a corporation, as Party of the First Part, and DALE E. LEMMON, 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 Southeast Quarter (SE1/4) of Section Twenty-One (21), Township Eleven (11) North, Range Twenty-Four (24), West of the 6th P.M., in Dawson County, Nebraska, with appurtenances thereunto belonging, subject to the right-of-way easement to the American Telephone and Telegraph Company of Nebraska, as recorded in Book 24, Page 101, Miscellaneous Records of Dawson County, Nebraska, for a total consideration of Twenty-Four Thousand Five Hundred Dollars ($24,500.00), and

WHEREAS, said agreement provided that upon payment of the balance of said purchase price, in the sum of Eighteen Thousand Three Hundred Seventy-Five Dollars ($18,375.00), First Party should convey to Dale E. Lemmon, the above described real estate:

NOW, THEREFORE, BE IT RESOLVED, that upon payment by Dale E. Lemmon to The Board of Regents of the University of Nebraska, the balance of said purchase price, in the sum of Eighteen Thousand Three Hundred Seventy-Five Dollars ($18,375.00), C. Y. Thompson, President of the Board or 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 Dale E. Lemmon a Warranty Deed of The Board of Regents of the University of Nebraska, a corporation, conveying the above described real estate to said Dale E. Lemmon.

BE IT FURTHER RESOLVED that John K. Selleck, Corporation Secretary of the Board of Regents of the University of Nebraska, a corporation or Joseph Soshnik, Assistant Corporation Secretary of said Board, be authorized and directed to attest the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the Univeristy 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 Welsh, seconded by Regent Greenberg, that the foregoing resolution be adopted, and the adoption of said resolution was unanimously carried.

Hamilton County Farm (Halleck Estate) sold to Mr. H. P. Johnnie Larsen

In accordance with authority granted by the Board of Regents, the Hamilton County Farm, included in the Halleck estate, was offered for sale at public auction on the 10th of November, 1958. The high bid for this property was $56,000 being the exact appraisal made on the property by the real estate department of the First Trust Company of Lincoln, Nebraska.

It was moved by Regent Greenberg, seconded by Regent Swanson, that the president and corporation secretary of the Board of Regents shall be authorized to sign in behalf of the Board, a warranty deed to Mr. H. P. Johnnie Larson for the sum of $56,000 for the following described property:

The South-east Quarter; the South-west Quarter of the North-east Quarter; the South-east Quarter of the North-west Quarter; and the North half of the North-east Quarter all of Section Eleven, Township Thirteen, N. Range Five, West of the 6th P.M., Hamilton County, Nebraska.

Motion put to vote and carried.

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Special Meeting
November 15, 1958

resolution is now presented.

Resolution for sale of farm in Frances Sheldon Estate to Dale E. Lemmon

RESOLUTION

WHEREAS, an Agreement For Warranty Deed was entered into on September 18, 198, between THE BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA, a corporation, as Party of the First Part, and DALE E. LEMMON, 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 Southeast Quarter (SE1/4) of Section Twenty-One (21), Township Eleven (11) North, Range Twenty-Four (24), West of the 6th P.M., in Dawson County, Nebrasska, with appurtenances thereunto belonging, subject to the right-of-way easement to the American Telephone and Telegraph Company of Nebraska, as recorded in Book 24, Page 101, Miscellanious Records of Dawson County, Nebraska, for a total consideration of Twenty-Four Thousand Five Hundred Dollars ($24,500.00), and

WHEREAS, said agreement provided that upon payment of the balance of said purchase price, in the sum of Eighteen Thousand Three Hundred Seventy-Five Dollars ($18,375.00, First Party should convey to Dale E. Lemmon, the above described real estate:

NOW, THEREFORE, BE IT RESOLVED, that upon payment by Dale E. Lemmon to The Board of Regents of the University of Nebraska, the balance of said purchase price, in the sum of Eighteen Thousand Three Hundred Seventy-Five Dollars ($18,375.00), C. Y. Thompson, President of the Board or 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 Dale E. Lemmon a Warranty Deed of The Board of Regents of the University of Nebraska, a corporation, conveying the above described real estate to said Dale E. Lemmon.

BE IT FURTHER RESOLVED that John K. Selleck, Corporation Secretary of the Board of Regents of the University of Nebraska, a corporation or Joseph Soshnik, Assistant Corporation Secretary of said Board, be authorized and directed to attest the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the Univeristy 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 Welsh, seconded by Regent Greenberg, that the foregoing resolution be adopted, and the adoption of said resolution was unanimously carried.

Hamilton County Farm (Halleck Estate) sold to Mr. H. P. Johnnie Larsen

In accordance with authority granted by the Board of Regents, the Hamilton County Farm, included in the Halleck estate, was offered for sale at public auction on the 10th of November, 1958. The high bid for this property was $56,000 being the exact appraisal made on the property by the real estate department of the First Trust Company of Lincoln, Nebraska.

It was moved by Regent Greenberg, seconded by Regent Swanson, that the president and corporation secretary of the Board of Regents shall be authorized to sign in behalf of the Board, a warranty deed to Mr. H. P. Johnnie Larson for the sum of $56,000 for the following described property:

The South-east Quarter; the South-west Quarter of the North-east Quarter; the South-east Quarter of the North-west Quarter; and the North half of the North-east Quarter all of Section Eleven, Township Thirteen, N. Range Five, West of the 6th P.M., Hamilton County, Nebraska.

Motion put to vote and carried.

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