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<br />":""""' I ' ... <br /> <br />Resolution <br /> <br />200611406 <br /> <br />BE IT RESOLVED, that <br /> <br />William W. Marshall III <br />,..."..,.~"""..."..."."""."""_...,,.,......., .. .........-.--.....-......-.......-...-..-.. .......................................................,................"..................",,"''''"''''"" <br />.." <br />(Corporate Officer) <br /> <br />and /9.~",~9!?~!:!;m1~mmP9_4~~49!:! <br /> <br />of the <br /> <br />(Corporate Officer) <br /> <br />,m"""",F,IVE""",P,QIN.'!,S."""BANK. <br /> <br />""""""""""""""""'''''''''''''' are hereby authorized <br /> <br />(Corporation) <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 FIVE POINTS BANK <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 this <br /> <br />25th mmmm day of <br /> <br />October ,20 06 <br /> <br />Chairman & President <br /> <br />ATTEST: <br /> <br /> <br />""""""""""'!11~.{/!J~:~=!l~,(Z11L",~,.::",!..i((!..fit,,,,'" <br /> <br />""'Ro'b'er't"""'L":""""'b'o'(l'en'(forf'~ CFO <br /> <br />Project No.: 30-4(103) <br />eN.: 40352 <br /> <br />Tract No.: 18 Revision 1, 9/26/06 <br /> <br />Owner's Name: Five Points Bank, A <br />Nebraska Corporation <br /> <br />row-14 <br />