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Li <br />L � <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 />3 <br />organized and existing under and by virtue of the laws of <br />the State of Nebraska. <br />2. The following is a true and exact copy of a <br />resolution unanimously adopted by the Board.of Directors <br />of said corporation on June 14, 1985: <br />"RESOLVED, by the Board of Directors of Mid - <br />Continent Enterprises, Inc., a Nebraska corporation, that <br />Judith W. Wiegert, Secretary, of this corporation is hereby <br />authorized to sign the Corporation Warranty Deed between <br />this corporation and Thomas K. Wagner and Jeanne M. Wagner <br />at the closing on Lot Fourteen (14), Block Three (3), Normandy <br />Estates, Hall County, Nebraska, and all other pertinent <br />documents relating to the closing of this real estate <br />transaction." <br />"BE IT FURTHER RESOLVED, that this resolution <br />Ji <br />shall remain in full force and effect until written notice <br />is given that this resolution has been rescinded." <br />y <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 />..,' <br />Dated this 14th day of June, 1985. <br />Judith <br />W Wiegert <br />Li <br />L � <br />