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200110674 <br />Resolution <br />BE IT RESOLVED, that <br />�����% <br />............ • .................. <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 <br />necessary documents to convey title to corporate property for highway <br />purposes to the State of Nebraska, Department of Roads. <br />rther certify that the Board of Directors of the :- : .................. <br />........... <br />C.'-C/ _ (Corporation) <br />4 <br />has, and at the time of the <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 _._. .... <br />..... .7 ......... <br />.. day of .................................. _. ....... ...... ...:..... ....._....._............ .... ... , 20 2)........_/ <br />ATTEST: <br />row -14 <br />............. # <br />X 'e t�.. ... ...... <br />Project No.: 30- 4(1019) <br />C.N.: 40058 <br />Tract No.: 9 Revision 1, 9/5/01 <br />Owners Name: Meadow Ranch Company, <br />a Colorado Corporation <br />