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<br />$4 --fir G 0 719 <br />CONSENT IN LIEU OF <br />MEETING F <br />BOARD OF DIRECTORS <br />OF <br />4M AGRICULTURAL ASSOCIATES, INC. <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 21-2.042 <br />of the Nebraska Business Corporation Act, to the adoption hereof <br />and do hereby adopt the following resolutions, and declare them to <br />be in full force and effect, as if adopted at a regularly or <br />specially held meeting of the Directors of the Corporation. <br />"RESOLVED, that the officers are hereby authorized to <br />execute that certain Trust Deed, pertaining to real <br />estate described in Exhibit A attachd hereto, to Norwest <br />Bank Omaha Soutiz, as Trustee and Beneficiary, •-is--tilte <br />Dated: ~!/ ~d/1.~ 19. <br />DIRECTORS: <br />Arlene of ten r n <br />~is // <br />Gary et enbrinc <br />o n Mett nbiin j <br />/ ;~ ~ <br />€y.: ,r <br />~nn Mettenbrink <br />/ ~, - y ~ ~ 2 <br />o et en r n Yor <br />~ i <br />I further certify that the foregoing is a full and~"~~ <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Corporation and that said Resolution has not been rescinded, modi- 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 force and effect. <br />IN WITNESS WHEREOF, I have set my hand and affixed the <br />seal of the Corporation this ~'~"day of '.c ;,, ~, 19. <br />~J J~ r <br />,. r =LZ?3 /~~ . /..._ r <br />~ecretary <br /> <br /> <br /> <br />