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<br />200604908
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<br />Resolution
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<br />BEITRESOLVED,that ~~
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<br />and"""..:"..!..~__<!!..!!:..:"."""."_,~_~t,,.~~_~,,~:.:r- m_."."...."""___.".""___""""_,,_,,"...,,",,"."___..._._"",,_.,,.",,""...__."__""""""__."",,,,_..._,,___.,, of the
<br />(Corporate Officer)
<br />._--~":"",,~J:t!,_,,...){,,~.~.~._e!.?,,:.~~_t.6....!.1l ~!_ ":I; I A =1f;[;i~_"~",, 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.
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<br />I further certify that the Board of Directors of the _____._"""...__._.___"____"."......____.__.""
<br />(Corporation)
<br />V. "~'r" kl~~ 10__ ~ ~ G,.tUjL~f~""jL ~<- has, and at the time of the
<br />._.__.........._.-.,...,."."..w....."..u..~...._--I.~~...n'_y............,.........._-."'.._-_..~...~~....-_____n.~.~~~._~"....._.............._n...__..,'~~.~~.~.n...
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<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.
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<br />Duly executed this "."".../......"ff?:::~_" day of
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<br />IYJ~<-
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<br />, 20 .. {/ ~.,,""""".,,_
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<br />-."'~~ ./ //
<br />,..,-'~ /// ..
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<br />~-~
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<br />....._.._.....................,......__.._.~_..n'M.~.~..._..,_,_".".~n~...................~...._"'.n........."'...'~.~.__._~....._."...,'~...~._._.~
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<br />_~.~'..~~"_n.........~... ........""'."'"..."..."..,...~_.~~.~."................"...~.._~_.................... .........."'"...............~_..._
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<br />ATTEST:
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<br />Project No.: 30-4(103)
<br />CN.: 40352
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<br />Tract No.: 20A
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<br />Owner's Name: Video kingdom of Grand
<br />Island Inc.
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<br />row-14
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