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J. r t� i S•..• j; k "• .. >, v r..=,.u• fir: ,lti;- re •, r.._^ 'JAllr' wa r- • F I!_ED _ J!", 1' ,".90 3858 . - 107$27 1990 DEC 14 PH 12: 5b CERTIFICATE REU:TF` aHos (: 104TT The undersigned, Catherine M. Whitcomb, hereby certifies that she is ;he duly elected Assistant Secretary of THE LUTHERAN CHURCH -- MISSOURI SYNOD FOUNDATION, and that the following is a true and correct copy of the STANDARD OPERATING POLICIES AND PROCEDURES MANUAL: 5.10 Sale of Real Estate (3b) as adopted by the Board of Trustees at a meeting held on August 4, 1990. Any contract for sale of real property may be signed by either the President or Executive Vice President alone or by any two (2) officers of the Foundation without the prior approval of the Executive Committee of the Board of Trustees or the Board of Trustees of the Foundation meeting in a regularly scheduled session. All deeds and contracts for deeds consummating sales of real property shall be executed by (1) the President or any Vice - President and (2) the Secretary or Assistant Secretary of the Foundation. I further certify the following is a true and correct list of the present officers of this Corporation. Norman D. Sell, President and Treasurer /CFO William F. Meyer, FxerAstive Vice President Robert W. Knehans, Vice President George Horensky, Vice President Fred C. Sticht, Vice President Walter L. Rosin, Secretary Catherine M. Whitcomb, Assistant Secretary IN WITNESS WHEREOF, the undersigned has executed this Certificate this day of ,19 9a . r w , tM �i pd' 8�8 /lax , dueJrai�� dvBGAb %;Ai,Jdk r�s Catherine M. Whitcomb Assistant Secretary THE LUTHERAN CHURCH -- MISSOURI SYNOD FOUNDATION NM._rz%%8 AM Cmitr CM Tit ID =a �rA2wr.tX - - -. r r t;;fwtMP1 , J. r t� i S•..• j; k "• .. >, v r..=,.u• fir: ,lti;- re •, r.._^ 'JAllr' wa r- • F I!_ED _ J!", 1' ,".90 3858 . - 107$27 1990 DEC 14 PH 12: 5b CERTIFICATE REU:TF` aHos (: 104TT The undersigned, Catherine M. Whitcomb, hereby certifies that she is ;he duly elected Assistant Secretary of THE LUTHERAN CHURCH -- MISSOURI SYNOD FOUNDATION, and that the following is a true and correct copy of the STANDARD OPERATING POLICIES AND PROCEDURES MANUAL: 5.10 Sale of Real Estate (3b) as adopted by the Board of Trustees at a meeting held on August 4, 1990. Any contract for sale of real property may be signed by either the President or Executive Vice President alone or by any two (2) officers of the Foundation without the prior approval of the Executive Committee of the Board of Trustees or the Board of Trustees of the Foundation meeting in a regularly scheduled session. All deeds and contracts for deeds consummating sales of real property shall be executed by (1) the President or any Vice - President and (2) the Secretary or Assistant Secretary of the Foundation. I further certify the following is a true and correct list of the present officers of this Corporation. Norman D. Sell, President and Treasurer /CFO William F. Meyer, FxerAstive Vice President Robert W. Knehans, Vice President George Horensky, Vice President Fred C. Sticht, Vice President Walter L. Rosin, Secretary Catherine M. Whitcomb, Assistant Secretary IN WITNESS WHEREOF, the undersigned has executed this Certificate this day of ,19 9a . r w , tM �i pd' 8�8 /lax , dueJrai�� dvBGAb %;Ai,Jdk r�s Catherine M. Whitcomb Assistant Secretary THE LUTHERAN CHURCH -- MISSOURI SYNOD FOUNDATION NM._rz%%8 AM Cmitr CM Tit ID =a �rA2wr.tX - - -. r r