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<br /> <br />r <br /> <br />Exhibit A <br /> <br />CERTIFICATE OF RESOLUTION <br />83- 005888 <br /> <br />Allene Dish hereby certifies that: <br />1. The undersigned is the duly elected <br />Secretary of Bish, Inc., a corporation orqanizedand <br />existi.nq under and by virtue of the laws of the State of <br /> <br />" <br /> <br />Nebraska. <br />2. The followinq. is a true copy of a resolution <br />unanimously announced by the Board of Directors of Slsh. <br />Inc. in a meeting haldon March 18,1982: <br /> <br />"We the underaitp'ed directors do hereby announce <br />that Howard B. Tracy .s Vice President for Real Estate <br />Development for and on behalf otthia corporation shall <br />have full authority to si9n deeds, mort9ages, deedS of <br />trust, leases, lien documents, and any and all other docu- <br />ments 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 />~~is Board of Directors." <br /> <br />Dated this 18th day of March, 1982. <br /> <br />\ <br /> <br />~~~~ <br />1\ ene s, ecretllry <br />