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I �y • � ...� -1(�v+� Y ' � � � i � Y ' Y _ l � 76- ; 00 � 305 CERTIFICATE I , Jon F . Luebs , do hereby certify : I am the Cashier of The Overland Plational Qank of Grand � ' Island , a Nebraska corporation with the principal offices at Grand Island , Nall County , Nebraska _ � At a meeting of the 6oard of Directors of the Corporation duly called and held on the llth day of February 1971 , at which �, , a quorum was present , � , The following resolution �� as , upon motion duly made and seconded , unanimously adopted : " RESOL4ED , That the duties of the Trust Officers shall be to manage , supervise and direct the activities of the Trust i Department of The Overland P� ational Bank , acting in fiduciary capacities authorized under the permit granted by the Federal Reserve Board ; to do and to perform all acts and things whatso - ever necessary or proper to be done or• performed in carrying on = the business of said Trust Department in accordance with the pro - visions of the 5tate and Federal laws and Regulations of the federal Reserve Board , and in general to perform all acts inci - dental to the carrying on of said business , or prescribed by the Board of Directors of said bank . " •; � I do further certify that 4lillard 4J . blestover is a Trust . Officer of the Corporation , and r l do further certify that the� above Resolution has not been ,y altered , repealed or rescinded . ( � �- ; k �; ` ,'�;.0.9ted ; this .-�..�f{ day of l � ,� � _ , 19�� . , , � � e�vrpora�� S�eal ) `- �� ' _ . � ��>-r, i � / .-fu�, r:G�: . "' � ^ � CdShT2f ,� -,. , - �. t 1,� i ;• J ., , `��... �� •i ` t :t ,. l �. : ,q� 7 � ,�,: r ; /: . � , . ` � L�lI�LG t�(c �,,G�%� � � :-. � � 1.. : � .�)t; • . ., N ., :^. . :. I ? _ ; � .�.' . L� �_ J � '. t� , r. � . r � r z3 , � � � :' � i� � 0