Laserfiche WebLink
WRITTEN CONSENT IN LIEU OF SPECIAL MEETING <br />OF—BOA <br />RD OF DIRECTORS OF <br />DEVCO INVESTMENT CORPORATION' <br />in lieu of a special:'meeting of the Board of Directors of <br />Dewco Investment Corporation, a Nebraska corporation (the <br />"Cor`poration "), the directors, in accordance with the' Nebraska <br />Business Corporation Act, unanimously consent and agree to the <br />following resolutions: <br />RESOLVED, that the Board of Directors, of the <br />Corporation hereby, recommend, approve and <br />consent to the Corporation executing the <br />Redevelopment Agreement and Lease dated` <br />October. 1985 by and between The City of <br />Grand. Bland, Nebraska, a municipal <br />corporation, as Landlord and the Corporation <br />as Tenant of Lot 1 and Tenant of .Lot 2, a <br />copy of which is attached hereto as Exhibit <br />"1' and incorporated herein by t ss <br />relerence . <br />RESOLVED FURTHER, that the Board of Directors <br />of the Corporation hereby authorize, empower <br />and direct the officers of the Corporation to <br />do all acts and to execute any and all <br />documents, including, but not limited to the <br />Redevelopment Agreement and Lease dated <br />October U, 1985 and any amendments or <br />modifications thereto which they deem to be <br />necessary and proper to carry out the intent <br />expressed in these resolutions, and the doing <br />of such act or execution of such documents <br />shall be deemed to be evidence that the <br />officers of the Corporation determined the <br />same to be necessary and proper. <br />The directors, by signing this consent, jointly and <br />severally waive notice of the time, place and purpose of the <br />special meeting of the Board of Directors of the Corporation, and <br />each of the undersigned agrees to the transaction of the business <br />of such special meeting by unanimous consent of all of the <br />directors in lieu of such special meeting. <br />DATED as of October 31, 1985. <br />;r <br />