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<br />~ <br /> <br />200607307 <br /> <br />Resolution <br /> <br />BE IT RESOLVED, that .........mc.?Jl"'r"'?jmmml2.b.J"'Jj(d~oilte6jjicerj"''''....''''''.....'''..mmmmmmm'''"''''..''''''.......... <br /> <br />and",,,,.[)ot.Iemmmm..,,,,,,.,,,l.LIJ~'2.e.mQtJmm...."'.............."'...mmmmmmmmmm...... "'........."'mmm_ of the <br />(Corporate Officer) <br />.........{{..SLm.........rr.r::.;,.............(corpor~'iio;;j"'................mmmmm......"'...."'''''''''''''''''''.................. 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 .."''''..'/2'''J.....~..........~I1Cmm <br />(Corporation) <br /> <br />has, and at the time of the <br /> <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 thism.:2mm/ m.m.. day ofJ...td...lJe mmmmmmmmmmmm ' 20",.(..~.'(:..:.... <br /> <br />~ <br /> <br />ATTEST: <br /> <br />cLf14U~L- <br /> <br />............................................-.-...............,....""".""."....':::..."'::/...:",:"~.,,",,...,.... <br /> <br />Project No.: 30-4(103) <br />CN.: 40352 <br /> <br />Tract No.: 2 Revision 1, 5/31/06 <br /> <br />Owner's Name: RSI Inc., a Nebraska <br />corporation <br /> <br />row-14 <br />