210

Special Meeting
December 20, 1958

BE IT FURTHER RESOLVED, that the President or the Vice President of The Board of Regents of the University of Nebraska, be and hereby is authorized to execute and deliver to the purchaser at said auction of said real estate, upon payment of the sale price thereof, a special warranty deed, conveying the above described real estate.

BE IT FURTHER RESOLVED that the Corporation Secretary or the Assistant Corporation Secretary of The Board of Regents of the University of Nebraska, be and hereby is authorized to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska, and to affix to said deed such revenue stamps as may be required by law.

BE IT FURTHER RESOLVED, that upon the making of the sale of said real estate, the proceeds received therefrom be invested, and the income therefrom be used in accordance with the provisions of the Last Will and Testament of Orinda M. Johnson.

It was moved by Regent Elliott, and seconded by Regent Welsh, that the foregoing resolution be adopted, and after being put to vote, the adoption of said resolution was unanimously carried.

Resolution for sale of farm in Montgomery estate

RESOLUTION

WHEREAS, under the provisions of the Last Will and Testament of Ora Clair Montgomery, of Tomkins Cove, in the Town of Stony Point, New York, which was duly admitted to probate as a foreign Will in Dodge County, Nebraska, said decedent gave and devised to the State University of Nebraska, Lincoln, Nebraska, all real estate owned by him situated in the State of Nebraska, absolutely and forever, in memory of James Henry Montgomery and his family of Dodge County, Nebraska, and

WHEREAS, the Southeast Quarter (SE1/4) and the West Half (W1/2) of the Northeast Quarter (NE1/4) of Section Thirty-Three (33), Township Twenty (20) North, Range Five (5), East of the 6th P.M., in Dodge County, Nebraska, was owned by said decedent at the time of his death, and

WHEREAS, the County Court of Dodge County, Nebraska, in the Final Decree, entered therein, found and determined that said real estate so devised, was devised to The Board of Regents of the University of Nebrska, as the Board of Regents of the University of Nebraska is the corporate entity owning property of the State University of Nebraska, and said real estate was according assigned to The Board of Regents of the University of Nebraska, and

WHEREAS, in said Last Will and Testament, said decedent made no restriction against the sale or alienation of said real estate, and the Board of Regents has determined that the same should be sold at public auction, and

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

NOW, THEREFORE, BE IT RESOLVED that the above described real estate be offered for sale at public auction and be sold to the highest bidder therefor; and that Joseph Soshnik, Comptroller of the University of Nebraska, and C. A. Donaldson, Business Manager of the University of Nebraska, be and are hereby authorized to make all necessary arrangements for the sale of said real estate at public auction.

BE IT FURTHER RESOLVED, that the President or the Vice President of The Board of Regents of the University of Nebraska, be and hereby is authorized to execute and deliver to the purchaser at said auction of said real estate, upon payment of the sale price thereof, a special warranty deed,

Continued

- 200 -

Special Meeting
December 20, 1958

BE IT FURTHER RESOLVED, that the President or the Vice President of The Board of Regents of the University of Nebraska, be and hereby is authorized to execute and deliver to the purchaser at said auction of said real estate, upon payment of the sale price thereof, a special warranty deed, conveying the above described real estate.

BE IT FURTHER RESOLVED that the Corporation Secretary or the Assistant Corporation Secretary of The Board of Regents of the University of Nebraska, be and hereby is authorized to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska, and to affix to said deed such revenue stamps as may be required by law.

BE IT FURTHER RESOLVED, that upon the making of the sale of said real estate, the proceeds received therefrom be invested, and the income therefrom be used in accordance with the provisions of the Last Will and Testament of Orinda M. Johnson.

It was moved by Regent Elliott, and seconded by Regent Welsh, that the foregoing resolution be adopted, and after being put to vote, the adoption of said resolution was unanimously carried.

Resolution for sale of farm in Montgomery estate

RESOLUTION

WHEREAS, under the provisions of the Last Will and Testament of Ora Clair Montgomery, of Tomkins Cove, in the Town of Stony Point, New York, which was duly admitted to probate as a foreign Will in Dodge County, Nebraska, said decedent gave and devised to the State University of Nebraska, Lincoln, Nebraska, all real estate owned by him situated in the State of Nebraska, absolutely and forever, in memory of James Henry Montgomery and his family of Dodge County, Nebraska, and

WHEREAS, the Southeast Quarter (SE1/4) and the West Half (W1/2) of the Northeast Quarter (NE1/4) of Section Thirty-Three (33), Township Twenty (20) North, Range Five (5), East of the 6th P.M., in Dodge County, Nebraska, was owned by said decedent at the time of his death, and

WHEREAS, the County Court of Dodge County, Nebraska, in the Final Decree, entered therein, found and determined that said real estate so devised, was devised to The Board of Regents of the University of Nebrska, as the Board of Regents of the University of Nebraska is the corporate entity owning property of the State University of Nebraska, and said real estate was according assigned to The Board of Regents of the University of Nebraska, and

WHEREAS, in said Last Will and Testament, said decedent made no restriction against the sale or alienation of said real estate, and the Board of Regents has determined that the same should be sold at public auction, and

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

NOW, THEREFORE, BE IT RESOLVED that the above described real estate be offered for sale at public auction and be sold to the highest bidder therefor; and that Joseph Soshnik, Comptroller of the University of Nebraska, and C. A. Donaldson, Business Manager of the University of Nebraska, be and are hereby authorized to make all necessary arrangements for the sale of said real estate at public auction.

BE IT FURTHER RESOLVED, that the President or the Vice President of The Board of Regents of the University of Nebraska, be and hereby is authorized to execute and deliver to the purchaser at said auction of said real estate, upon payment of the sale price thereof, a special warranty deed,

Continued

- 200 -