Laserfiche WebLink
Resolution 200312262 <br />BE IT RESOLVED, that Donald J. Carter, Jr. <br />(Corporate Officer) <br />and Kenneth Cichocki of the <br />(Corporate Officer) <br />GIA, INC. are hereby authorized <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 <br />GIA, INC. <br />(Corporation) <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 7th day of August <br />We/ � <br />of GIA Inc. <br />ATTEST: <br />Kenneth Cichocki Project No. <br />Secretary of GIA, Inc. <br />30- 4(1027) <br />C.N.: 40058B <br />Tract No.: 17 <br />,20 03 <br />Owner's Name: GIA, Inc. <br />row -14 <br />r <br />