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State of Nebraska ) " <br />) ss. <br />Lancaster County ) <br />I, T. F. Skinner being first duly sworn on my oath, depose and say that on <br />June 5, 1943, the Board of Directors of the Union National Life Insurance Company of Lincoln, <br />Nebraska adopted the following resolution: <br />'Be it resolved by the Board of Directors of Union National Life Insurance Company, that <br />the President or any Vice - President, together with the Secretary or any Assistant Secre- <br />tary, or with the Treasurer or any Assistant Treasurer, shall have power to execute <br />transfers of stock, deeds, releases of mortgages, assignments of mortgages, and all other <br />instruments entitled to be recorded in the State of Nebraska or within any other juris- <br />diction, and all other instruments in writing necessary for the Company in the management <br />of its affairs, and to attach the Corporate Seal of the Company when necessary. <br />'Further resolved that all such instruments, executed as above prior to date of adoption <br />of this resolution, are hereby ratified and confirmed;' <br />that on the lst clay of llla ' 19 57 Jm, 3:,r. kley was a duly <br />elected quit 21,Y_ acting Vice ?resident of said Company and L, <j.nner was a duly <br />electI N .1a, t�c�� d ��ting Secretary of said Company, and both of said offi- <br />cers­, O + i� bod d and empowered to execute the instrument herewith attached; that the <br />undersi"'sis^ a acted, qualified and acting Secretary of said Company <br />ands_ tie �at R ot''11 the records of said Company; that all o the statements herein are true <br />ands <br />y�.R4( ?. \`�•' '•�4�yk SECRETARY <br />A 4 <br />Subscribed and swnn :tra b�fe `P}}ea'th'' lst day of a r 19 77 <br />•rv> . NOTARY PU BL1C <br />Filed for record May 2, 1957 at 11:15 A.M. Register of Deeds, Hall County; Debi <br />