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C. Conrad - American, Inc., merged with and into Hawkeye Steel Products, Inc., a <br />Delaware corporation, pursuant to filing of the Certificate of Agreement of Merger with the <br />Delaware Secretary of State on January 3, 1986. <br />D. Hawkeye Steel Products, Inc., a Delaware corporation, changed its name to <br />Agrequip Steel Products, Inc., by filing a Certificate of Amendment of Certificate of <br />Incorporation with the Delaware Secretary of State on August t , 2012. <br />3. Pursuant to resolution by the unanimous consent of the Board of Directors of <br />Agrequip Steel Products, Inc., a Delaware corporation, John Schutte is authorized and directed to <br />sign all legal documents concerning the sale of Lots One (1), Two (2) and Five (5), Meadow <br />Lane Second Subdivision, Hall County, Nebraska to Niedfelt Property Management, LLC. <br />FURTHER AFFIANT SAITH NOT. <br />SUBSCRIBED and sworn to before me on 3,0,Q.,m ( , 2.0 • <br />201500617 <br />^iF Fs i;�Q BRif f\ 3 <br />Con rrassr ,n Number 71c360":::: <br />h/y <br />emrmssion Lxpros <br />