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STATE OF TEXAS 85r-. 008118 <br />COUNTY OF HARRIS 1 <br />I <br />BEFORE ME, the undersigned authority, on this day <br />personally appeared GLENN S. HOWARTH, the Vice - President of <br />MGI CORPORATION, a Nebraska corporation, the General Partner <br />Of GRAND ISLAND MALL, LTD., a Nebraska limited partnership, <br />known to me to be the person and officer whose name is <br />subscribed to the foregoing instrument, and acknowleged to <br />me that the same was the act and ded of said corporation, <br />that he executed the same as the act and deed of said <br />corporation, for the purposes and consideration therein <br />expressed and in the capacity therein stated. <br />GIVEN UNDER MY HAND AND SEAL OF OFFICE this <br />of June, 1985. �tk day <br />otary 9 WacinWand or <br />AND &BAAMEfl The State of Texas <br />(R21 OWYea.rhr <br />1 a E**U Tam <br />� <br />�1 <br />I <br />7 <br />JI <br />