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2001071'72 <br />Resolution <br />BE IT RESOLVED, that <br />...... .... ....... .2.5.................3.v.- --n. -..................................................................................... ............................... <br />(Corporate Officer) <br />and. of the <br />3.0-.%Q�r ............._ IM._.................................................................................................................... ............................... . <br />(Corporate Officer) <br />`+...��v� _............ G...._ .. ............................... are hereby authorized <br />and directed for, and on behalf of the Board of Directors, to execute all <br />necessary documents to convey title to corporate property for highway <br />purposes to the State of Nebraska, Department of Roads. <br />I further certify that the Board of Directors of the <br />(Corporation) <br />has, and at the time of the <br />.............................. ..........n....ca..i..........G ................................................................................................... ............................... <br />adoption of said resolution, had full power and lawful authority to adopt the <br />foregoing resolution and to confer the powers therein granted to the persons <br />named who have full power and authority to exercise the same. <br />Duly executed this � day of , 20 Q I <br />�. . . . . + . .- . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />1 <br />ATTEST: <br />Project No.: 30- 4(1019) <br />C.N.: 40058 <br />Tract No.: 1 Option "A" <br />Owner's Name: Luzenac America, Inc. <br />row -14 <br />