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<br /> At a menting oE the Board of Director� of John Hancock Mutual Life In�urance Com-
<br /> pany held December 14. 1987, a quorum being praseat, it wa�
<br /> VOTED: That the Chairman of the Soard, tY�e Presidant, any Sector President. the
<br /> � � Chief Finaucial Offie�r� the General Counael. any Executive Vica Preaid�nt�
<br /> aay Saaior Vica Presideat, any Vice Fresident, any Second Yice Prnaidenq
<br /> , the �reasurar, any Assiatant Treasurer� any Treasu�ry Officer, any Senior
<br /> Investment Officer, any Inves�ent Officer, any Senior Mortgage Iavestment
<br /> Off�cnr and anp Mortgage Inveatment Officer o£ the Company, or any one of
<br /> them, ara hereby autborized to execuee and seal Wi,th tt�e cosporate seal.
<br /> ackAOwledge, and deliver any and all instruments required in connection
<br /> , Wi.th aay investmaAt, sale, or loaa� auttwrfzed by tha Co�ittne oP Finaac�.
<br /> . I hnrnby certify that tha above• is a trun ccpy� of a vote passed December l�i, 1987,
<br /> by tha Board of Director9 of John Aancock Mutual Li�e Iasurance Company; that the same
<br /> j still remaiaa ia full Eorce; and that Dona�ld A.'MorWa � a
<br /> Assietant Treaeurer ';�, of the Compa y, this 9t day of
<br /> November , 1989 . � �
<br /> : � j
<br /> � � • i
<br /> : • � � ' Bar . n ora siatant Secretary
<br /> �
<br /> : . : � • '
<br /> , FXHIBIT "A»
<br /> � _ The S1/2SE1/4 and the 'NE1/l�SE1�1� of Section '16� Township 1'1 North� Rango �
<br /> � � 91, Wes� of the btb P.M.� �all County� Nebraaka exaept a tract oP land ' �
<br /> : located in the E'1/2SE1/4 of Section 16 more partieu].arly described as ; _.�-�':`
<br /> _. tolloas: , _:`._`_
<br /> . �..
<br /> Beginuing at a goint on the east line of said Section 16� aaid point ' -
<br /> be3ng 971.85 feet �outh of the northeast corner oP said SE7/4; thence -
<br /> . southerly along tha east line of said 3ection 16, a diatance of 62?.0 �
<br /> • Peet; thence deFlect3ng right 90°�0� and runa3ng tresterlq a distance of -
<br /> 33�.0 feet; thence northerly parallel to the east ]3ne of said 3ection
<br /> ; , 16� a distance of b27.0 feet; thence deflecting right 90°QO� and s�unning
<br /> easterly, a disfi.ance of 330.0 feet to the place of beginning and containing
<br /> � 4.750 acras, morQ or less.
<br /> �XCEPTiNG AND RESERViNG unto the Grantor hereoP, its successors and •,`
<br /> assigns, an undivided one-half (i/2) interest in and to any and all ����
<br /> ; of the re�ainina oil, gas and minerals now or hereafter lying in and ��__�_
<br /> ` under, and that may be produced from, all of the above described ' ��-
<br /> ; real esta�e, with the right to reduce the same to possession, and � �
<br /> • with rights of ingress and egress and all rights incident to the
<br /> development, production, conservation and transportation thereof,
<br /> forever.
<br /> �EING a portion of the premises conveyed to Jahn Hancoclt Mutual .Life
<br /> _ : Insurance Company by Deed dated January 23, 2987, recordec� with the
<br /> . Office of the Reqister of Deeds, for the County af Hall, State of
<br /> � Nebraska, as Document No.87-100399.
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