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<br />88- 104349 <br /> <br />CERTIFICATE OF RESOWTION <br /> <br />Judith L. wiegert hereby certifies that: <br />1. The undersigned is the duly elected and qualified <br />Secretary of Mid-continent Enterprises, Inc., a corporation <br />organized and ex1stinq under and by virtue of the laws of the <br />State of Nebraska. <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 Mid-Continent <br />Enterprises, Inc., a Nebraska corporation, that the President, <br />Judith L. Wiegert, is hereby authorized on behalf of this <br />corporation to execute and deliver the deed and any and all other <br />documents required to complete the sale of real estate to Village <br />of Doniphan, which real estate is legally described as a tract of <br />land comprising a part of the West Half of the Southwest Quarter <br />(W1/2SW1/4) of Section Five (5), TownShip Nine (9) North, Range <br />Nine (9), West of the 6th P.M., Hall county, Nebraska, being more <br />particularly described as follows: Beginning at the southwest <br />corner of Lot Twenty-seven (27), Bison Meadows, an addition to <br />the village of Doniphan, Hall County, Nebraskar thence running on <br />an assumed bearing of S 89 Degrees 39' 55" W on the South line of <br />outlot "A" of said Bison Meadows, a projection of the North line <br />of Walnut Street for a distance of Thirty-three and Thirty-two <br />Hundredths (33.32) Feetr thence S 13 Degrees 39' 12" W for Sixty- <br />one and Eighty-three Hundredths (61.83) Feet to a point on the <br />projected South line of Walnut Streetr thence N 89 Degrees 39' <br />55" E on the projected South line of Walnut Street for One <br />Hundred One and Twelve Hundredths (101.12) Feet to the Northwest <br />corner of Lot Two (2), Bison Meadows Subdivision Two (2), an <br />addition to the village of Doniphan, Hall County, Nebraska; <br />thence N 41 Degrees 42' 41" W for seventy-nine and Ninety six <br />Hundredths (79.96) Feet to the point of beginningr and outlot "A" <br />of Bison Meadows Subdivision, in the Village of Doniphan, Hall <br />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that this resolution has been rescinded."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 />this corporation are as follows: <br /> <br />] <br /> <br /> <br />I I <br />