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<br /> <br />r <br /> <br /> <br />,84 --.e.3iO <br /> <br />CERTIFICATE OF CORPORATE RESOLUTION <br /> <br />I, EDGAR A. IIKLI, beina the duly <br />FEDBIlAL SAVINGS AND LOA. ASSOCIATION OF <br />. Federal Savings and Loan A..ociation. <br />aad by virtue of the lawa of the United S <br />certify that the followiul is a true and <br />duly adopted at a Meetina of the H..bers of <br />called and held on uctober 10, 1984 at which a <br />and votins in person or by proxy: <br /> <br />"WHEREAS: tbe Federal Ho.. <br />the merser of Hom. Federal Savinsa and Loan <br />Haatings, Hastinga. Nebraska into Ko.. <br />Loan ASlilociation of Lexington by letter dated <br />from Richard A. Fischman, Supervisory Agent; and <br /> <br />WHEREAS: The resulting Aa.ociation from .atd <br />be called Home Federal Savinss and Loan A.sae <br />and the effective date of said merger and chanle <br />title shall become effective Nov.mber 30. 1984 at <br />p.m. <br /> <br />BE IT RESOLVED: That the Charter <br /> <br />name of the Alilaociation to Home <br />A..ociatlon of Nebraska. <br /> <br />IE IT FURTHE. RESOLVED: That the effectlve <br />amendmene to the Charter to chan.e the corporate <br />be November 30. 1984 at S:OO o'clock p.m." <br /> <br />This Certificate haa been executed slmultaneoualy <br />counterparts. each of which shall be d.a.mea an oriliaal, but <br />which tosether shall constitute one and the aa.e In.tru...t. <br /> <br />(SEAL' <br /> <br />---............ <br />M1HUII" A. 17lfT <br />.........7._ <br /> <br />~!/.w <br />Edlar Rikli, Secretary <br /> <br />SUlscaIIED and sworn to before .e this ~ d.ay of <br />1914. <br /> <br />Notary <br /> <br />· ~~-rJ <br />Public <br /> <br />~ <br />;4 /yr <br /> <br /> <br />..J <br />