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A F F I D A V I T <br />STATE OF NEBRASKA ) <br />) ss: <br />COUNTY OF DOUGLAS ) <br />Howard M. Johnson, being first duly sworn on oath, deposes <br />and says that he is the President of the Don J. McMurray Co., a Nebraska <br />corporation and that the following is a true and correct copy of a <br />resolution regularly presented to and adopted by the Board of Directors <br />of the Don J. McMurray Co., at a meeting duly called and held at Omaha, <br />Nebraska on the 11th day of beptember, 1950 at which time a quorum was <br />present and voted and that such resolution is duly recorded in the minute <br />book of this corporation: <br />"RESOLVED, That the President or the Secretary of this Corpora- <br />. <br />tion be and either of them is hereby authorized and empowered in the name <br />and behalf of this corporation to enter into any agreements, execute any <br />documents or papers, including mortgages, notes and assignments of <br />mortgages and notes, required or deemed necessary by them or either <br />of than in carrying on the business of the corporation. "' <br />He further states that M. V. Schwarz was on September 11, <br />1950 elected as Secretary of said corporation, duly qualified and at <br />all times since said date and still is acting as such officer. <br />Further deponent saith not. <br />eponent i <br />G` <br />Subscribed in my presence and sworn to before me this j <br />,,,,.day, of August, 1959. <br /><� Notary Public <br />_C�sm'I' lion Expires: <br />r x My Commission Expires October 23, X960 <br />� s , <br />4 <br />ti ed fo r ord Au us t 29 , 1g59 at 9 :10 A. M. <br />o <br />ii �� Register f-- beeds, Hall County, Nebraska <br />