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<br />.' <br /> <br />'" v . <br /> <br />R 1 t- 200607315 <br />eso U Ion <br /> <br />BE IT RESOLVED, that ~~<cteflbp:'d~ Qil1dll\ <br /> <br />----..' <br />and of the <br /> <br />~~~-:-herebyaU~Orized <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 the ........"".................................""".................................................... <br />(Corporation) <br />l!JfLIs.Iiqe;~~ 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 />DuIy executed this _ j~.si_ day of ~ <br /> <br />mmm ,2ommd0mm <br /> <br />~= <br /> <br />ATTEST: <br /> <br />Project No.: 30-4(103) <br />CN.: 40352 <br /> <br />Tract No.: 45 <br /> <br />Owner's Name: Overland National Bank <br />of Grand Island <br /> <br />row-14 <br />