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<br /> ~ n n <br /> m :I: )> <br /> ." m c.n <br /> c: n :r <br /> n Z 7l; <br />I\J :::I: ~ 0 <br />IS> m ~ <br />IS> n en <br />CJ1 ~ :::I: <br />-lo. _. <br />IS> e- <br />N \".J <br />IS> <br />0:> <br /> <br />'......,,"" <br /><,_",...;1 <br />C::-::-.lo <br />C':,J-... <br /> <br /> <br />,. <br />-'" i'I' , <br />r'~ ~ ~,("' <br /> <br />C.::) <br />~ <br />-----1 <br /> <br />..".~) <br />""'f'1 <br /> <br />1-"'" <br />J:: <br /> <br />~ .~' <br /> <br />;.::';,'; 1':\ <br />('"'~ ~ <br />C./~ r~ <br />(\ <br />(' <br /> <br />:D <br />::3 <br /> <br />!--' <br />1--" <br /> <br />f--" <br />(...) <br /> <br />o (/.; <br />o ---i <br />c: J:,,," <br />-,.. --1 <br />~ ("1-, <br />...;:: , <br />o ~'-: <br />--Tl <br /> <br />"- """ '~' ~ <br /> <br />r-- ~..Z) <br />r- J-~ <br /> <br />co <br />;J<:; <br />l>- <br /> <br />---- ---- <br /> <br />(J1 <br /> <br />c::>~ <br />rvnt <br />C)[ <br />~Gr <br />1----" 3' <br />en <br />~2 <br />~a <br />2 <br />C' <br />/6-P"V <br /> <br />(Space above this line for Recording Data) <br /> <br />OFFICER'S CERTIFICATE <br /> <br />v~ <br /> <br />200510208 <br /> <br />I am the duly elected President of Chief Automotive Technologies, Inc., a Delaware <br />corporation (the "Corporation"), and as such, I am authorized to execute this Officer's Certificate <br />on behalf of the Corporation. <br /> <br />Attached hereto is a true, correct and certified copy of the Certificate of Amendment of <br />the Corporation issued by the Delaware Secretary of State reflecting a change of the name of <br />the Corporation from Chief Automotive Systems, Inc. to Chief Automotive Technologies, Inc. <br /> <br />The Corporation holds an interest in the real property legally described as: <br /> <br />Lots 1 and 2 of Cottage Grove Second Subdivision, an addition to the City of Grand <br />Island, Hall County, Nebraska. <br /> <br />, I~ WI"%ESS WHEREOF, I have hereunto set my hand this <br />5<f 'ffJ'1. y ,2005. ~ <br /> <br /> <br />Randy L. Gard, President <br /> <br />STATE OF /LI.J"~lj <br />COUNTY OF ~K. <br /> <br />) <br />) ss. <br />) <br /> <br />n.el <br />dd.: --Cay of <br /> <br />- <br /> <br />instrument was acknowledged before me this :J.#1I/6 day of <br />, 2005, by Randy L. Gard as President of Chief Automotive <br />Chief Automotive Systems, Inc. <br /> <br />S The foregoing <br />ePTEIff 8&/2.. <br />T fl <br />OFFICIAL SEAL <br />KATHRYN A O'HARA <br />NOTARY PUBliC - STATE OF illiNOIS <br />MY COMMISSION EXPfRES:OlMJMI9 <br /> <br /> <br />preD~ ~ return to: <br />Christina J. Reynoldson <br />Koley Jessen P.C., A Limited <br />Liability Organization <br />1125 South 103 Street, #800 <br />Omaha, NE 68124-1079 <br /> <br />301753.1 <br />