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<br />I <br /> <br />84 -004483 <br /> <br />CERTIFICATE OF RESOLUTION <br /> <br />r <br /> <br />Judith W. Wiegert hereby certifies that: <br /> <br />1. The undersigned is the duly elected and qualified <br /> <br />Secretary of Mid-Continent Enterprises, Inc., a corporation <br /> <br />organized and existing under and by virtue of the laws of' <br /> <br />the State of Nebraska. <br /> <br />2. The following is a true and exact copy of a <br /> <br />resolution unanimously adopted by the directors or. said <br /> <br />corporation on August 20, 1984: <br /> <br />"RESOLVED, by the Board of Directors of Mid:" <br />Continent Enterprises, Inc., a Nebraska corporation, that <br />Judy W. Wiegert, Secretary, of this corporation is hereby <br />authorized to sign the Corporation Warranty Deed between <br />this corporation and David R. Israel a, the closing on Lot <br />Thirty-Three (33), Bison Meadow S' d ;_', . ~ion One, Village of <br />Doniphan, Hall County, Nebraska, und all other pertinent <br />documents relating to the closing of this real estate trans,.... <br />action.. II <br /> <br />"BE IT FURTHER RESOLVED, that this resolution <br />shall remain in full force and effect until written notice <br />is given that this resolution has been rescinded." <br /> <br />3. The undersigned further states that the officers <br /> <br />of this corporation are as follows: <br /> <br />President --------------- Constance S. Wilson <br />Vice-President ---------- Glenn R. Wilson, Jr. <br />Secretary-Treasurer ----- Judith W. Wiegert <br /> <br />Dated this 20th day of August, 1984. <br /> <br />~~Hl t<j, a)~f.::;V- <br />Judith w. l'iiegert <br /> <br />L <br /> <br />L <br /> <br />L <br /> <br /> <br />u <br /> <br />~ <br />