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AFFIDAVIT
<br />STATE OF NEBRASKA )
<br />ss.
<br />COUNTY OF 'HALF . )
<br />William S. Rhodes, Jr., of lawful age, being first duly
<br />sworn does state that he is the duly elected Secretary of Mil- �-
<br />Nic, Inc., a Missouri corporation, organized under the laws of the
<br />State of Missouri, which Certificate of Incorporation was issued bar
<br />Warren E. Hearnes, Secretary of State, on December 21, 1961, and
<br />which Certificate of Authority to Commence Business was issued by
<br />said Secretary of State on January 18, 1962.
<br />Affiant further states that corporation has remained in
<br />good standing from the date of commencement of business to date;
<br />that, on January 31, 1962, said corporation acquired certain land
<br />in Grand Island, Nebraska, which is described in Book 137 at page
<br />361 in the office of Recorder of Deeds of Hall County, Nebraska, but
<br />that due to an error of the scrivener title was taken in the name
<br />of "The Mil -Nic, Inc., a Missouri corporation" when it was intended
<br />that title should have been taken in the name of "Mil -Nic, Inc.,
<br />a Missouri corporation "; and that in truth and in fact the Grantee
<br />named in Book 137, at page 361 in the office of Recorder of Deeds
<br />of Hall County,' Nebraska, is the same corporation as "Mil -Nic, Inc."
<br />the Missouri corporation organized on December 21, 1961.
<br />Affiant further states that at a special meeting'of the
<br />Board of Directors of Mil -Nic, Inc."held at The Commercial National
<br />Bank Building on May 9, 1962, at 10:30 a.m., which meeting was duly
<br />convened and at which meeting all members of the Board of Directors
<br />were present in person, the following resolution was introduced and
<br />on motion, adopted by the unanimous action of the Board:
<br />"BE IT RESOLVED that the execution on April 19, 1962 of
<br />the dedication of Mil -Nic Addition to the City of Grand
<br />Island by the Vice - president and Secretary of the cor-
<br />poration, be ratified, and confirmed as.the act of the
<br />corporation."
<br />Affiant further states that pursuant to said authority the
<br />Vice - President of Mil -Nic, Inc., executed a dedication of Mil -Nic
<br />Addition and filed the plat with the Recorder of Deeds of Hall County,
<br />Nebraska, on May 9, 1962, at 11:30 a.m. in Book 104 at Page 531.
<br />Affiant further states that at a special meeting of the
<br />Board of Directors of Mil -Nic, Inc., held at 805 Woodruff Building,
<br />Springfield, Missouri, on June 11, 1962, which meeting was duly con-
<br />vened and at which meeting all members of the Board of Directors,
<br />were present in person the following resolution was introduced and,
<br />on motion, unanimously adopted:
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