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<br /> Lancaster Gounty � ` °
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<br /> bein first dul swporn on my,oath, degose and.
<br /> I, Verna June Johnston '� g y
<br /> say that on July 28, 1960, the Board of Directors of American General Life Insurance Company,
<br /> , of Delaware (successor to KnighCs Life Insurance Company by virtue of a change of'name)
<br /> adopted the following resolution: F�
<br /> ' Be it resolved that-the President or'any Vice-President, together,with,th,e,
<br /> Secretary or any Assistant Secretary'or with the Treasurer or any A°ssYStant
<br /> • Treasurer, shall have the power to execute transfers of st,ocks, deeds, ,re,-
<br /> ��� ��teases of:mortgages, assignments of mortgages, and�all other instrument�s� � ' �`-��
<br /> " '�`entitled to be recorded in the State of`Nebraska or within an,y other juris`dic'-,. °�
<br /> �ta�����x��il�all other instruments in writing necessary for the Cornp,any in,the
<br /> _`v.� manage�e}�t-,of its affairs, and to attach the 'Corporate Seal of the Cornpan,y..
<br /> .•d+h�eri'ne�e���ry,
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<br /> ' 'cFu�ttk er•,resc�,v�ed that all such instruments, executed as above prior to
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<br /> da'te of adop�i �of this resolution,,are hereby ratified and confirmed;�
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<br /> ^-:. ' A ri1 i9 67 , Wm. E. Barkley w s a duLy `,
<br /> ?th�t on tHe., �r7'th t�Y of P
<br /> e,lected, 'qu�'Ii�fied•and�,��t�ngViee President of said Company andVErI1a Jllri2 JOYI����duly
<br /> eTected= qualifie3 �cting Ass't.Secretary of said Company, and both of said
<br /> of�ic�etrs af�'c�uly���orized and empowered to execute the instrument herewith attached: that the
<br /> under�`ig�n�d�i�!"�.duly elected, qualified and acting Ass't Secretary of said
<br /> Compahy.�a�sd�that all of the statements herein are true and correct. �
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<br /> �S}�scpril�e'�d�,��A�swo-rn to before me this 26th day of �prl�: 19 7• ,
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<br /> _- - - Eif8Tfi0C CBCO�d `a _ 8t . 0 A�M,1 BOOk 153 Of D•eeds
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<br /> �� �� � � � Page� � ��� � � ' eg�ter��of Deeds, Hall Connty, NebraS�►�
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