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200108376 <br />Resolution <br />c- <br />BE IT RESOLVED, that <br />....................................... ........_> �... �..Z.......................................... ............................... ., � �Z- 2 . . . . . . . . .. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />(Corporate Officer) <br />and of the <br />are hereby authorized <br />and directed for, and on behalf of the Board of Directors, to execute all necessary <br />documents to convey title to corporate property for highway purposes to the State of <br />Nebraska, Department of Roads. <br />I further certify that the Board of Directors of the <br />. . . . . . . . .. . . ...... . . .. . . .. . ... . . .. . . . .... . . . . . . . . . . . . . . . . . . . . . . <br />(Corporation) <br />has, and at the time of the <br />adoption of said resolution, had full power and lawful authority to adopt the foregoing <br />resolution and to confer the powers therein granted to the persons named who have full <br />power and authority to exercise the same. <br />ATTEST: <br />row -14 <br />- r <br />0 <br />A <br />B <br />Project No.: F -75- 2(1025) <br />C.N.: 10800A <br />Tract No.: ' 53 <br />Owner's Name: Burlington Employees Credit <br />Union <br />