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<br />88- 104369 <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 />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 /># <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 Harry Caldwell, which real <br />estate is legally described as a tract of land in the Southwest <br />Quarter of the Southwest Quarter (SW1/4SW1/4) of section Five <br />(5), Township Nine (9) North, Range Nine (9), West of the 6th <br />P.M., Hall County, Nebraska, said tract being a portion of the <br />area labeled "not a part" on the subdivision plat for Bison <br />Meadows, an addition to the Village of Doniphan, Hall county, <br />Nebraska, said tract being more particularly described as <br />follows: Beginning at a point on the South line of Walnut Street <br />at the Northwest corner of Bison Meadows Subdivision Two (2): <br />thence running on an assumed bearing of S 18 Degrees 20' 44" E on <br />the West line of said Bison Meadows Subdivision Two for 181.56 <br />Feet to the Northwest corner of Dan Herr Addition to the village <br />of Doniphan, Hall County, Nebraska: thence S 00 Degrees 13' 31" E <br />on the West line of said Dan Herr Addition for 359.61 Feet to the <br />Southwest corner of said Dan Herr Addition: thence S 89 Degrees <br />46' 15" W on the South line of said area labeled "not a part" for <br />289.00 Feet: thence N 13 Degrees 38' 22" E on the West line of <br />said area labeled "not a part" for 547.91 Feet to the point of <br />intersection with the extension of the South line of said Walnut <br />Street: thence N 89 Degrees 38' 16" E on the South line of the <br />extension of Walnut street to the point of beginning, said tract <br />containing 2.616 acres more or less." <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 />LJ <br />