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200007334 <br />DATED: C� , 2000 <br />kJ <br />GRANTOR: <br />DAVID O'REILLY, CEO <br />O' REILLY AUTOMOTIVE, IN( <br />A MISSOURI CORPORATION <br />STATE OF NEBRASKA ) <br />ss <br />COUNTY OF HALL ) <br />On this Fb day of 2000, before me, the undersigned, a Notary Public in and for said County <br />and State, personally came DA O'REILLY, CEO the duly authorized representative of O'REILLY <br />AUTOMOTIVE, INC., A MISSOURI CORPORATION, who acknowledged that he, she or they held the <br />position or title set forth in the instrument, that he, she or they signed the instrument on behalf of the corporation by <br />proper authority and that the instrument was the act of the corporation and are to me known to be said duly authorized <br />representative or representatives and the identical person or persons who signed the foregoing instrument and <br />acknowledged the execution thereof to be his, her or their voluntary act and deed. <br />WITNESS my hand and Notarial Seal the date above written. <br />mc.al1. niri.L0A'QIBY Notary Public <br />vTp.. t'E OF Mi5 01JRI <br />C� IMF l's OWN" <br />MY col - A esmW F". OCT. 22002 <br />-5- <br />