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202502697
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Last modified
5/20/2025 4:58:38 PM
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5/20/2025 4:53:39 PM
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202502697
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202502697 <br />RESOLUTION OF THE EXECUTIVE COMMITTEE <br />ACTING ON BEHALF OF THE BOARD OF DIRECTORS <br />LAMAR MEDIA CORP., sole member of <br />LAMAR ADVERTISING GENERAL PARTNER, LLC, general partner of <br />LAMAR ADVERTISING LIMITED PARTNERSHIP, sole member of <br />THE LAMAR COMPANY, L.L.C., sole member of <br />TLC PROPERTIES, LLC, as successor in interest to <br />TLC PROPERTIES, INC. <br />RESOLVED, that Donna Martin, Vice President, is hereby authorized and directed to <br />execute for and on behalf of the Corporation, a Purchase Agreement, Warranty Deed and Permanent <br />Easement with the City of Grand Island, Nebraska for a relocation in connection with the project <br />described as MROW No. 645; South Locust Street Improvements; Project No. 021-05273; Tract 56. <br />FURTHER RESOLVED, that any changes in the terms and conditions of said relocation, <br />including any other instruments and documents necessary or desirable in connection therewith, be <br />and the same are left to the discretion and judgment of Donna Martin, who is authorized to execute <br />on behalf of this Corporation any and all instruments and documents to carry out the terms and <br />conditions of such relocation and said instruments and documents, when so executed, shall be <br />conclusively presumed to be the duly authorized act of this Corporation. <br />CERTIFICATE <br />I, James R. Mcllwain, Secretary of Lamar Media Corp., hereby certify that a duly convened <br />meeting of the Executive Committee of this Corporation was held on the 8th day of April, 2025 at <br />the offices of this Corporation, at which meeting a quorum was present and acting throughout and <br />that the foregoing resolutions were unanimously adopted, during the interval between meetings of <br />the Board of Directors and in accordance with the Bylaws, and that such resolutions are still in full <br />force and effect and have not been repealed. <br />IN WITNESS WHEREOF, I hereunto set my hand this 8th day of April, 2025. <br />(7anles Mc/Gwain <br />JAMES R. MCILWAIN, Secretary <br />
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