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<br />1iI,'_,...- <br /> <br />Resolution <br /> <br />200605188 <br /> <br />/'/ <br /> <br />BE IT RESOLVED, that"'''''''''''4,~mm'1'(;Zi;J';:?;;J;~lr(1/!.e..A:.-mm <br /> <br />and ~~~U,)J;,'-~ of the <br /> <br />~anc{~~~i/fii"o~?k(.'t..u]a~Y1-':JCAJI are hereby authorized <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 /> <br />I further certify that the Board of Directors of the \~anc!...m~dc</.l11 <br />m'7'-G.4 (Corporation) <br />,m;;Jf(}X}lc:wt.d"""61~~"""mm",mmmmmmmmmmmmmmmm"","""mmmmmmmmmmmmmmmmmm 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 /> <br />Duly executed this""""Lg~~mm day ofmmmm8~QIjlmm <br /> <br />, 20 (j...(J <br /> <br />11!:;;~ <br /> <br />ATTEST: <br /> <br />Project No.: 30-4(103) <br />eN.: 40352 <br /> <br />Tract No.: 42 <br /> <br />Owner's Name: Grand Island Women's <br />Club, Inc. <br /> <br />row~ 14 <br />