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2'00202964 <br />CERTIFICATE OF RESOLUTION <br />TMS MORTGAGE, INC. <br />(SUCCESSOR BY MERGER TO THE MONEY STORE/NEBRASKA) <br />The undersigned, Assistant Secretary of the above corporation of the State of New <br />Jersey, hereafter the "Corporation ", does hereby certify that the following resolutions were <br />duly adopted by the Board of Directors of the Corporation, and that said resolutions remain in <br />full force and effect and have not been amended or modified: <br />"RESOLVED, that the Corporation sell the premises known as 821 W. Koenig St, <br />Grand Island, NE, to Greg Mehring, for the sum of $29,500.00 <br />M <br />"FURTHER RESOLVED, that any Vice President of TMS Mortgage, Inc. is duly <br />authorized to execute any and all documents necessary to accomplish the intent of this <br />resolution." <br />"FURTHER RESOLVED, that Richard G. Williams and Randall Brown are Vice <br />Presidents of TMS Mortgage, Inc." <br />IN WITNESS WHERVOF, I have hereunto set my hand and affixed the seal of said <br />Corporation, all on this w day of November, 2001. <br />Assistant Secretary <br />K-E,; i 'd <br />