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<br />.' <br /> <br />.' <br />. ' <br /> <br />200608848 <br /> <br />Resolution <br /> <br />BE IT RESOLVED, that ~ <br /> <br />and <br /> <br />~,'~ <br /> <br />of the <br /> <br />,..................................,..""",.....,........................................."."",................................."""....... ........................."."""............................... <br />....."'."""""".................................,"'""",.."""..................................."."''''".... <br />(Corporate Officer) <br />{jpAJ~ __ 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 the""IJR",,~!&/!tl!!lZ(b~ Lf):::.'.. <br />{'" (Corporation) <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 this ~ day of J)lfJI!!it <br /> <br />,20 a <br /> <br />............................ ...............,...,.."..."""",. <br /> <br />,ild~fJr-LL <br /> <br />~""''''''' <br /> <br />ATTEST: <br /> <br />Project No.: 30-4(103) <br />eN.: 40352 <br /> <br />Tract No.: 41 <br /> <br />Owner's Name: Apfel-Butler-Geddes <br />Funeral Home, Inc. <br /> <br />row-14 <br />