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METROPOLITAN LIFE INSURANCE COMPANY ONE MADISON AVENUE, NEWYORK 10, N.Y. I, _Walter _ B - .__H411�ri��_Gk_�A& � to t_,SeQr_eta y_ -of the Metropolitan Life Insurance Company, do hereby certify that the following is a true copy of the n effect provision of Section 20 of the By -Laws of the Metropolitan Life Insurance Company June 2, 1947, governing the execution of deeds, contracts, and instruments under seal on behalf of said corporation, to wit: "Any two of the following Officers, namely, the Chairman of the Board, the President, the Executive Vice - President, the Financial Vice - President, any other Vice - President, the Treasurer, the Actuary, the Secretary, the Qeneral Counsel, an Associate General Counsel, either Personnel Officer, or any one of the foregoing Officers either with any Associate or Assistant of an Officer who may be designated by the Board for the purpose or with the attestation of the Secretary or any Assistant Secretary, shall. have power to execute transfers of bonds, stock, deeds, releases of mortgages, and all other instruments entitled to be recorded within the State of New York or within any other jurisdiction, and all other contracts and instruments in writing necessary for the Company in the management of its affairs, and to attach the Company's seal. Written instruments involving contract relationships in connection with real estate owned or controlled by the Company, authorized modifications of outstanding mortgages, and all documents, other than deeds and releases of mortgages, incidental to the clos- ing or completion of authorized sales or mortgage loan transactions may be executed by a Vice - President, or by any person designated for such purpose in writing by the Chairman of the Board, by the President, by the Executive Vice - President, or by the Financial Vice - President, and the Company's seal may be attached." I further certify that ------- Byron__ Clayton ------------------------------- --------- and - - - -- ax - -C. -- Fisher ------------------------------ ------ - - - - -- - ----------- - - - - -- - - - - - -- are respectively _Assoc !Ate - General -- Counsel -- and ---------- Assistant- Secretary and are empowered to execute instruments of this Corporation. rol 's. UP ti In witness whereof I have hereunto set my hand and affixed the corporate seal of said Metropolitan Life Insurance Company this - -- -20th- -- - - - - -- -day of- -December ,_ -1956- acz k*W"I* --- - - - - -- --- - - - - -- - - - - -- - Assistant Secretary Filed for record January 30, 1957, at 11 :45 A.M. 4622 (9 -46) Register of Deeds Hall County, Nebr.