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<br /> ' � ` GEIVERAL M0�3�CORPORATION ;
<br /> CERTIFICATION
<br /> ; I, W. Me Collins, do hereby certify:
<br /> That I am the duly appointed and duly acting Assistant
<br /> � Secretary of General Motors Corpo�ation;
<br /> That the following �s a true and complete copy of the
<br /> xesolution adopted by the Board of Directors of Genexal
<br /> Motors Corporation at a meeting thereof duly held May
<br /> 3, 1948, that a quorum of said Board af Directors w�s
<br /> present at said meeting and voted in favor of said
<br /> resolution, and that said resolution has not in any
<br /> wise been altered, amended or repealed and is still ix►
<br /> full force and effect;
<br /> RESOLVED, that the President, each Executive
<br /> Vice President and the Vice President having
<br /> supervision of the real estate activities of�
<br /> the Corporation, be, and they hereby are,
<br /> designated and authorized severally to make,
<br /> execute, acknowledge and deliver on behalf
<br /> and in the name of the Corporation, con-
<br /> tracts and agreements for the purchase,
<br /> sale, exchange, letting as lessor or as
<br /> lessee, or other acquisition, disposition,
<br /> occupation, possession or use of real estate
<br /> or any interest therein, of whatever kind
<br /> and wherever situate, as well as deeds,
<br /> grants, leases, releases, satisfactions,
<br /> options, escrows, licenses, assignments,
<br /> discharges, easements, conveyances and all
<br /> other instruments� and assurances, including
<br /> covenants of warranty, appropriate to the
<br /> effectuation of such conCracts and agree-
<br /> ments.
<br /> That W. E. WILSON is the Vice President hav-
<br /> ing supervision of the real estate activities of
<br /> General Motors Corporation.
<br /> IN WITNESS WHEREOF, I have hereunto subscribed my
<br /> name and affixed �he seal of said General Motors �,� ;6 � � �,,:','' ;
<br /> Corporation this 9th day of December ,,,;�x..��};,.��,,w � ���� ;
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<br /> W• 1'1• Collins,�r ''y�� «6•,4�.f" �.�a � 1 x
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<br /> Janua 2 1 Assistant fiec�� �`���. ' �u ,�.,'.
<br /> �its� for record rY 7� 9blt at 3:30 P.M, in B.00k�,01 Deeds ,.. ;:,,.i���!?'��i'�°�'`,�..� •
<br /> ���� �-�-- Register of Deeds, Nali County, Nebraska 9j
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