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85--. 0062.10 <br />BENEFICIAL NEBRASKA INC. <br />I, J. L. Lewis , do hereby certify that I an Secretary <br />of Beneficial Nebraska Inc. , at Nebraska corporation, and <br />that the following is a correct and complete extract from minutes <br />of a meeting of the Board of Directors of said Corporation duly <br />held on December 19, 1984, at which a quorum was present and <br />acting throughout: <br />On motion duly made, seconded and carried, it was <br />RESOLVED, that the President, or any Vice President, <br />or any Assistant Vice President, or the Secretary, or <br />the Treasurer, or any Assistant Secretary, or the <br />Assistant Treasurer, be and they are each hereby <br />authorized to sign and execute on behalf of this <br />Corporation all Contracts, Leases, Notes, Checks, <br />Drafts, Certifications, Affidavits, to release, <br />cancel, satisfy or discharge Contracts, to convey <br />title to real property and in connection therewith to <br />execute, Warranty Deeds or Quit Claim Deeds or other <br />instruments in writing which may become necessary, <br />and all other instruments and agreements incidental <br />to the operation of the business of this Corporation: <br />I HEREBY CERTIFY that the following are the duly elected <br />officers of this Corporation referred to in the foregoing <br />resolution: <br />President J. L. Arpin <br />Vice President & Treasurer E. A. Dawson <br />Vice President & Secretary J. L. Lewis <br />Vice President & <br />Assistant Secretary N. A. Witkowski <br />Assistant Secretary & <br />Assistant Treasurer D. J. Burke <br />I FURTHER CERTIFY that the above resolution has not been <br />amended or rescinded and is still in full force and effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and <br />affixed the seal of said Corporation this 6th day of December , <br />1985. <br />.f <br />w STATEM ENT A1iACt iE b J4 L. rrewi s Secretary <br />5T AMP TAX NTOY <br />4d cx <br />