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<br />CONSENT IN' LIEU OF <br />MEETi G OF <br />BOARD OF DITtEETOR5 <br />QF <br />METTENBRINR FA~RltS, INC. <br />s4- r~ao7 <br />The undersigned, Directors of the above-referenced <br />corporation, a Nebraska corporation, hereinafter referred- to as <br />the "the Corporation," hereby consent, pursuant to Section 21<-2042. <br />of the Nebraska Business Corporation Aet, to the adoption her~fs <br />and do hereby adopt the following resolutions, and declare Ehem?to <br />be in full force and effect, as if adopted at a regularly or <br />specially held meeting of the Directors of the Corpora-tioh. <br />"RESOLVED, that the officers are hereby authorized to <br />execute that certain Trust Deed, pertaining to real <br />estate described in Exhibit A attached hereto, to <br />Norwest Bank Omaha South, as Trustee and Beneficiary „iw <br />Dated : ~/jJ.~j~L/~~, 19~i <br />DIRECTORS: <br />~Arlene" Metytenb~rink <br />Oary M tten rin ~~ <br />---~ -`-l <br />~ . _ . ~ Jam: ~DJ! ~.,~r~'- /~' <br />yotSn Mette in ~ ~ <br />~ ~ <br />If ~Y ,.~/n [. <br />nn ,Mettenbrink <br />a of etten~ rink Yor c <br />I further certify that the foregoing is a full d~ <br />correct copy of the Resolution as it appears on the books of the <br />Corporation and that said Resolution has not been rescinded, modi- <br />fied or amended, and is now in full farce and effect. <br />IN WTTNESS WHEREOF, I have set m hand and affixed the <br />seal of the Corporation this ay of ~~_"~~'~~ 19~_. <br />cretary <br /> <br /> <br />__".J <br />