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<br /> r- .,.-;x-.::�z-�� �,:_._..,,:..: �$���- ° _ � _ , . . __ � _. < .. � :� ,�..:�--�. , ..
<br /> . , . �. _�
<br /> ...,_ _ _,.a-. . .�:- �— _, . , , _. , . :. _ �
<br /> � CERTIFIED COPY OF RESOLUTION � .
<br /> /� � "WHEREAS, the State of Nebraska is acquiring certain land by Right of .
<br /> v'O_l
<br /> Way Contract Project (Pk'-281-2 (102), Tract 26, fr��lissouri Valley Construc-
<br /> �"
<br /> tion Co. in Hall County, Nebraska, consisting of ,�3:4$ a�res, more or less; and
<br /> 1�,.-,:7 �,1
<br /> "i�iH:EREAS, the State of Nebraska is acquirin.g ce�tain easements in lands
<br /> by Right of Way Contract (permanent easement) (Project PF-281-2 (102), Tract 26,
<br /> from Missouri Valley Construction Co. in Hall County, Nebraska, consisting:,of
<br /> 0.04 acres, more or less; and
<br /> "NOW, THEREFORE, BE IT RESOLVED, that J. B. BALDWIN, President of Missouri
<br /> ilalley Construction Co., be, and he hereby is authorized and directed to execute
<br /> any and all documents to effect the conveyance to the State of Nebraska the lands
<br /> and easements as set forth herein."
<br /> I� Lee Lubeck , do here certify that I axn the
<br /> Assistant �cretary of MISSOURI VALLEY CONSTRUCTION C0.
<br /> ,
<br /> a corporation organized under the laws of the State of Nebraska ,
<br /> I further certify that the foregoing is a true and correct copy of a resolution duly adopted by the
<br /> Board of Directors of said corporation at a meeting of said Directors ;�r,,,.
<br /> � duly called an�eld at e,-offices of the corporation at Grand Island, Nebraska
<br /> �, .•
<br /> ,...,, on the � '�st N `� day of October , 19 74 , at which a quorum was present �
<br /> : ..r' �- '
<br /> : and participating; as the �ame appears of record in the minute book of said corporation for said date, and that,said, ' � "
<br /> resolutio� has net been.��oked or amended and is now in full force and effect. - '
<br /> • IN°t�VITNESS VVH�REOF, I have hereunto subscribed my name and have affixed the corporate seal of t�e ~.n � s.
<br /> .. �o�pOr�ti�n thi� Zl�t day of October , 1974 . "
<br /> -rc— � � �: ... ... � .. � /'' � �__�� � �! y• ,'.
<br /> . . . � ��/ 'l--�-L� i�?�'t'L- '- � :s'L./ y. '+ ,� :
<br /> As s is t an t Secretary of � ° ` �
<br /> -:; "i
<br /> MISSOURI VALLEY CONSTRUCTION C0. -�- � �� .:-;
<br /> 09 •
<br /> , Filed or recor�+���5 /�75� at �� /� �., iri �s� !?
<br /> C- of °° , Page 3�!,_...
<br /> v; Jean ssY�ar, Reg�st�r of��o�
<br /> ._ .. :. . _. . �all CountX, �ebras�C�f. _ .
<br /> ;.- - ' ' _ - - -' Yy�.�`�<•'._b. � "_ _ - _ ` � 6-'� .
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