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<br />88- 104348 <br /> <br />CERTIFICATE OF RESOLUTION <br /> <br />Allene Bish hereby certifies that: <br /> <br />1. The undersigned is the duly elected and qualified <br /> <br /> <br />Secretary of Bish, Inc., a corporation organized and existing <br /> <br />under and by virtue of the laws of the state of Nebraska. <br /> <br /> <br />2. The following is a true and exact copy of a resolution <br /> <br />unanimously adopted by the Board of Directors of said corporation <br /> <br />on May 9, 1988: <br /> <br />"RESOLVED, by the Board of Directors of Bish, Inc., a <br />Nebraska corporation, that the President, Milan D. Bish, is <br />hereby authorized on behalf of this corporation to execute and <br />deliver the deed and any and all other documents required to <br />complete the sale of real estate to Village of Doniphan, which <br />real estate is legally described as a tract of land comprising a <br />part of the West Half of the Southwest Quarter (W1/2SW1/4) of <br />Section Five (5), Township Nine (9) North, Range Nine (9), West <br />of the 6th P.M., Hall County, Nebraska, being more particularly <br />described as follows: Beginning at the Southweat corner of Lot <br />Twenty-seven (27), Bison Meadows, an addition to the village of <br />Doniphan, Hall County, Nebraska: thence running on an assumed <br />bearing of S 89 Degrees 39' 55" W on the South line of outlot "A" <br />of said Bison Meadows, a projection of the North line of Walnut <br />street for a distance of Thirty-three and Thirty-two Hundredths <br />(33.32) Feet: thence S 13 Degrees 39' 12" W for Sixty-one and <br />Eighty-three Hundredths (61.83) Feet to a point on the projected <br />South line of Walnut street: thence N 89 Degrees 39' 55" E on the <br />projected South line of Walnut Street for One Hundred One and <br />Twelve Hundredths (101.12) Feet to the Northwest corner of Lot <br />Two (2), Bison Meadows Subdivision Two (2), an addition to the <br />village of Doniphan, Hall County, Nebraska; thence N 41 Degrees <br />42' 41" W for Seventy-nine and Ninety six Hundredths (79.96) Feet <br />to the point of beginning; and outlot "A" of Bison Meadows <br />Subdivision, in the Village of Doniphan, Hall County, Nebraska." <br /> <br />"BE IT FURTHER RESOLVED, that this resolution shall <br />remain in full force and effect until written notice is given <br />that this resolution has been rescinded." <br /> <br />3. The undersigned further states that the officers of <br /> <br />this corporation are as follows: <br /> <br />I I' <br />