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<br />Exhibit A <br /> <br />83-, 005764 <br /> <br /> <br />CERTIFICATE OF RESOLUTION <br /> <br />r <br /> <br />Allene Bish hereby certifies that: <br />1. The undersigned is the duly elected <br /> <br />Secretary of Bish, Inc., a corporation organized and <br /> <br />existing under and by virtue of the laws of the State <br /> <br />Nebraska. <br /> <br />2. The following is a true copy of a resolution <br /> <br />unanimously announced by the Board of Directors of Bish, <br /> <br />Inc. in a meeting held on March 18, 1982: <br /> <br />"We the undersigned directors do hereby announce <br />that Howard E. Tracy as Vice President for Real Estate <br />Development for and on behalf of this corporation shall <br />have full authority to sign deeds, mortgages, deeds of <br />trust, leases, lien documents, and any and all other docu- <br />rr~nts and written instruments relating in any way to the <br />corporation with full authority to bind the corporation <br />thereto as fully as if each such document were separately <br />approved as to content and terms by specific resolution of <br />this Board of Directors." <br /> <br />Dated this 18th day of March, 1982. <br /> <br />\ <br /> <br />~~~4~ <br />Allene B~s , Secretary <br />