Laserfiche WebLink
85-.000248 <br />CERTIFICATE OF RESOLUTION <br />Judith W. 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 existing under and by virtue of the laws of <br />the State of Nebraska. <br />2. The following is a true copy of a resolution <br />unanimously adopted by the Board of Directors of Mid- Continent <br />Enterprises, Inc. in a meeting on January 14, 1985: <br />"RESOLVED, by the Board of Directors of Mid - <br />Continent Enterprises, Inc., a Nebraska corporation, that <br />Judy W. Wiegert, Secretary, of this corporation is hereby <br />authorized to sign the Corporation Warranty Deed between <br />this corporation and Wanda Johnson at the closing of Windsor <br />Square #38." <br />"BE IT FURTHER RESOLVED, that this resolution <br />shall remain in full force and effect until written notice <br />is given that this resolution has been rescinded." <br />3. The undersigned further states that the officers <br />of this corporation are as follows: <br />President --------- - - - - -- Glenn R. Wilson, Jr. <br />Vice President ---- - - - - -- Constance S. Wilson <br />Secretary- Treasurer - - - -- Judith W. Wiegert <br />Dated this 14th day of January, 1985. <br />Judith W. Wiegert, Secret <br />in <br />a <br />IN <br />19 <br />X <br />