211

Special Meeting
December 20, 1958

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 thereform be invested as The Board of Regents of the University of Nebraska may later determine, and that upon such investment, due recognition be given to Ora Clair Montgomery and James Henry Montgomery and family.

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 Halleck Estate

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, to-wit:

The Southeast Quarter (SE1/4), and the North Half (N1/2) of the Northeast Quarter (NE1/4), and the Southwest Quarter (SW1/4) of the Northeast Quarter (NE1/4), and the Southeast Quarter (SE1/4) of the Northwest Quarter (NW1/4) 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 John 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 of Nebraska, be and hereby is authorized to execute and deliver to John Larsen a special warranty deed, conveying the

Continued

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Special Meeting
December 20, 1958

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 thereform be invested as The Board of Regents of the University of Nebraska may later determine, and that upon such investment, due recognition be given to Ora Clair Montgomery and James Henry Montgomery and family.

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 Halleck Estate

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, to-wit:

The Southeast Quarter (SE1/4), and the North Half (N1/2) of the Northeast Quarter (NE1/4), and the Southwest Quarter (SW1/4) of the Northeast Quarter (NE1/4), and the Southeast Quarter (SE1/4) of the Northwest Quarter (NW1/4) 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 John 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 of Nebraska, be and hereby is authorized to execute and deliver to John Larsen a special warranty deed, conveying the

Continued

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