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Date signed <br />LIMITED LIABILITY COMPANY STATEMENT OF AUTHORITY <br />This Statement of Authority is issued under pursuant to Neb. Rev. Stat. Section 21 -127 (Reissue <br />2012). <br />1. The name of the limited liability company issuing this Statement of Authority is <br />Montfort Lot, LLC (such limited liability company being hereinafter referred to as the <br />"Company"). <br />2. The street and mailing address of the designated office of the Company is: 1002 South <br />Shady Bend Road, Grand Island, NE 68801 <br />3. The members of the Company have the authority (a) to execute an instrument <br />transferring real property held in the name of the Company, and (b) to enter into other <br />transactions on behalf of, or other wise act for or bind, the Company. <br />4. Any instrument transferring real property held in the name of the Company must be <br />executed and acknowledged by all of the members of the Company. <br />5. The following -named persons are members of the Company, and are the only members <br />of the Company: Michael J. O'Neill and June M. O'Neill <br />This Statement of Authority is executed by all members of the Company, on the Company's <br />behalf, on the respective dates indicated below, the later of which is the effective date of this <br />Statement of Authority. <br />Date signed: 2018. <br />1 , 2018. <br />NE Sec of Scala ]oV+n plllllllllllllllllllllll <br />IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Pgs ; 1 <br />1001502 <br />MONTFORT LOT, LLC <br />Filed: 0611512018 04:30 PM <br />June M. O'Neill, ember <br />201804038 <br />