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r <br />~ - oo~sog <br />CERTIFICATE OF RESOLUTION <br />~~1 <br />.fir r '--L-=~ tr"~.? hereby certifies that: <br />1. The undersigned is the duly elected and gvsli€ied <br />Secretary of Riverside Estates Owners Association, a <br />corporation organized and existing under and by virtue <br />of the laws of the State of Nebraska. <br />2. The following is a true and exact copy of a <br />resolution unanimously adopted by the Hoard of Director6= <br />of said corporation on February 28, 1984: <br />"RESOLVED, by the Hoard of Directors of Riverside <br />Estates Owners Association, that Vice President, Stan F. <br />Nabity, is hereby authorized as an officer of this corporation. <br />to sign a Corporation Warranty Deed on behalf of Riverside <br />Estates Owners Association on the following described real <br />estate: <br />A tract of land triangular in shage lying westerly' <br />of and adjacent to Lot Fourteen (14) in Coach Plane, <br />Subdivision, an addition to the City of Grand Island,- <br />Hall County, Nebraska; more particularly described as a <br />tract of land beginning at the Southwest corner of said <br />Lot Fourteen (141: thence North 07°57'54" North for <br />18.70 feet; thence South 50°51'40" West for 6.00 feet; <br />thence South 26°11'26" East far 16.41 feet to the.pQiat <br />of beginning, said tract containing 48.p square fees <br />more or Iess." <br />"BE IT FURTHER RESOLVED, that this resolution <br />shall stay in full force and effect until the real estate <br />transaction is closed." <br />Dated this 28th day of February, 1984, <br />~,~ sec etary <br />Exhibit "8" <br /> <br />U <br /> <br />C.~.. <br />