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20041`392 <br />CERTIFICATE OF CORPORATE RESOULUTION <br />KNOWN ALL MEN BY THESE PRESENTS that the undersigned, Walter A. Canney, <br />Chairman of the Board of Trustees and President of the Platte River Whooping Crane <br />Maintenance Trust, Inc., hereby certifies that at a regular meeting of the Board of Trustees of the <br />corporation the following resolution was duly adopted: <br />RESOLVED that Felipe Chavez - Ramirez is appointed Executive <br />Director, Registered Agent, and Assistant Secretary- Treasurer of <br />the Platte River Whooping Crane Maintenance Trust, Inc., as of the <br />1 st day of December 2003. <br />IT IS FURTHER RESOLVED that said Felipe Chavez - Ramirez, in <br />his authority as Executive Director, is authorized to execute <br />checks, notes and drafts on behalf of the corporation, to execute <br />contracts, grants and agreements for carrying out the business <br />operation of the Platte River Whooping Crane Maintenance Trust, <br />Inc. and is authorized to sign deeds of conveyance of real estate on <br />behalf of said corporation. <br />DATED this 15` day of December, 2003. <br />Walter A. Canney <br />STATE OF NEBRASKA] <br />COUNTY OF HALL ]SS <br />On this I" day of December, 2003, before me a notary public in and for said <br />county and state personally appeared Walter A. Canney who acknowledged the execution <br />of the above and foregoing Certificate of Corporation Resolution as his voluntary act and <br />deed. <br />I' GENERAL NOTARY State of Nebraska <br />DONNA R. NARBER <br />My Comm. EXX May 10, 2004 <br />F�'i!�Y/Zi✓ l� �Gy �� <br />Notary Public <br />