Laserfiche WebLink
200310205 <br />Resolution <br />BE IT RESOLVED, that Donald D. Metcalf <br />-... <br />(Corporate Officer) <br />and........ _. _ - �..._ .�._.^........_.__........._._. of the <br />(Corporate Officer) _ ._ ............................. <br />Mettenbrink Electric Corp. __ are hereby authorized <br />.. . ................_.__...._._._. _._ ... __....._____ ......... ......... ---- _.- _....P <br />(Corporation) <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 />I further certify that the Board of Directors of the Mettenbrink <br />(Corporation) <br />Electric Corp. 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 9th day of May 2003 <br />_._. <br />_ ...___..__....__ ....._. _. ........_.._..... _ , <br />. . .......... . ..... .... . ... . ... . . . .............. ...... . . . . . . .. . ......... . ....... <br />_____._. .... _ ........ ____—_.._. _........_ ...... _ ........ _..___ <br />ATTEST: <br />Project No.: 30- 4(1027) <br />C.N.: 40058B <br />Tract No.: 20 <br />Owner's Name: Mettenbrink Electric <br />Corp., A Nebraska <br />Corporation <br />row -14 <br />