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<br />.. --~ ~ <br /> <br />, .,I " . . · <br /> <br />200801353 <br /> <br />Resolution <br /> <br />BE IT RESOLVED, that ..~EjM___ <br /> <br />and ~....m/€....~...:.ty.:..[j..t.~?!?I}.~.C..c..~L'iat~~efj"'''''''''''''''............,_...,.......'......mm._mm___...."...._............................................., of the <br />,'1k iJrk~h:.- ~-sfN~:-l:. C"bu!le...l:r of..J-k <br />...............I1~~:lyl:/.:!..!.!.:'f:..~...al.....&d...,g:n.~....:............................"_____''._''.._.......................................................... are hereby authorized <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 AjJ~4."bstt/!!,..I:.......cl!:!!Jb: '{ <br />(Corporation) <br />[)E</Igih"$f.1Jl!!..I(<;..~....d...G.cdL._.I..IJL.........._._______mm................. has, and at the time of the <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 ._.!.....J:..ff:........._. day of ..~=:l~(k.'f'"'''''''''''''''''''''''''''''' 20 Q~...................... . <br /> <br /> <br />ATTEST: <br /> <br />~~. ~~=-~(l:-n_-- <br /> <br />CN.: 40352 <br /> <br />Tract No.: 28 Supplement <br /> <br />Owner's Name: The Nebraska District <br />Council of the Assemblies <br />of God, Inc. <br /> <br />row-14 <br />