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t 85-- 000179 t: CERTIFICATE i, iecnard Conner, being duly constituted Secretary of the Firs. National Bank of Grand Island, a corporation organized and existing under the virtue of the laws of the State of Nebraska (hereinafter called this Corporations), do hereby certify that the following is a true and complete cam+ of a resolution duly adopted at a meeting of the Board of Directors of this Corporation, duly called and held on October 11, 1982, at which a quorum was present and voting; and that said resolution is still in full force and effect and has not been rescinded; and that said resolution is not in conflict with the Curter or By -Laws of this Corporation: RESOLVED: That any of the following Trust Department officers, tn_w;t. .Tnhn R..Afkinc_ Rrmalrl T._ Arlams. Dora L. Schultz and Robert D. Dwyer of this Corporation be, and they hereby are, fully authorized and empowered to transfer, convey, lease, mortgage, evert, sell, assign, sign, set over and deliver real estate leases, real estate contracts, conveyances, release of mortgages, mechanic liens now or hereafter standing in the name of or owned by this Corporation in its nominee name or in its corporate name as a fiduciary and to make, execute and deliver any and all written instruments of assignment, sale or transfer necessary or proper to effectuate the authority hereby conferred. That such power shall be applicable for any and all fiduciary transactions presently in effect under which such action is being taken. BE IT RESOLVED FURTHER: That this resolution is to be fully effective until revoked by the Board of Directors. I further certify that R. E. Spelts, Jr. is the duly elected and acting President of this Corporation. IN WITNESS biIH =W, I have hereunto set my h and the -eaal of this Corporation this 12th day of October�8' see lam. U