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200607311
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Last modified
8/16/2006 2:57:48 PM
Creation date
8/16/2006 2:52:45 PM
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DEEDS
Inst Number
200607311
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<br />,,011 !f po . It!- <br /> <br />Resolution <br /> <br />200607311 <br /> <br />BE IT RESOLVED, that mmmmmm~cJ-cLcdL. W~ i ~ <br />"""""...mmmmmmmmm(i:;(;rpora't~"'Offi~~I:ymmmmm'...'..."...'''' <br /> <br />and <br /> <br />- <br /> <br />of the <br /> <br />(corporate~er) <br /> <br />~hLlWiV\i~~fM~ are hereby authorized <br /> <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 theffid.\JtnlL1JIYlmm <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 /> <br />Duly executed this <br /> <br />26-- day of ~_, 20/212 <br /> <br /> <br />ATTEST: <br /> <br />Project No.: 30~4(103) <br />CN.: 40352 <br /> <br />Tract No.: 39 <br /> <br />Owner's Name: Millennium Management <br />Group <br /> <br />row.14 <br />
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